Khairpur Sugar Mills Limited Announces Board Meeting and Extra Ordinary General Meeting for Director Elections

Karachi, Khairpur Sugar Mills Limited has scheduled a Board of Directors meeting for March 19, 2024, to finalize the date and time for an Extra Ordinary General Meeting (EGM) aimed at electing new Directors. The meeting will take place in Karachi focusing on the preparation and organization of the EGM for shareholders.

In adherence to Clause 5.6.1.(d) of the Pakistan Stock Exchange Regulations, the company has initiated a “Closed Period” starting from March 12, 2024, to March 19, 2024. During this time, no Director, CEO, or Executive is permitted to buy or sell company shares, either directly or indirectly.

The TRE Certificate Holders of the Exchange have been notified about these developments.