Resolution passed in annual general meeting of Shaffi Chemical Industries Limited
Karachi, Shaffi Chemical Industries Limited informed Pakistan Stock Exchange that the resolution passed in annual general meeting of the company held on October 27, 2022 at Lahore.
“Resolved that the minutes of the previous Annual General Meeting held on October 27, 2021, having been read, confirmed and approved.”
“Resolved that the Annual Audited Accounts of the company for the year ended June 30, 2022 together with the Reports of the Independent Auditors, Chairman and Director’s review reports thereon be and are hereby approved and adopted.”
“Shaffi Chemical Industries Limited is a company incorporated in Pakistan on September 27, 1994 as a public limited company and the foundations of the company are laid under the Companies Ordinance, 1984. The principal business activity is the manufacturing of Di-Octyl Ortho Phthalates, commonly known as DOP which is an industrial raw material and is used by the Foam, Plastic, Conduit Pipe Making, Cable, Footwear and Artificial Leather Industry. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Khyber Pakhtunkhuwa.
The symbol “SHCI” is being used by the stock exchange for the shares of Shaffi Chemical Industries Limited.”