Annual general meeting of Archroma Pakistan Limited to be held on December 30, 2016

Karachi, Archroma Pakistan Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on December 30, 2016 at Karachi. The agenda of the meeting to receive and approve the audited financial statements for the period ended September 30, 2016, to approve final cash dividend @ 600% i.e. Rs. 60/- per share as recommended by the Board and to approve appointment of external auditors for the year 2017 and fix their remuneration. Further, the closed period of the company is from December 23, 2016 to December 30, 2016 (both days inclusive). Archroma Pakistan Limited is a company incorporated in Pakistan The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the business of producing textile, paper and emulsions businesses of Clairants. The products of the company fall under the category of apparel, home textiles, technical textiles and carpets. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located at Karachi. The symbol “ARPL” is being used by the stock exchanges for the shares of Archroma Pakistan Limited.