Annual general meeting of ZIL Limited to be held on April 29, 2016

Karachi, ZIL Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on April 29, 2016 at Karachi.

The agenda of the meeting will be confirming the minutes of annual general meeting held on April 27, 2015, consideration of the audited financial statements of the company for the year ended December 31, 2015, appointing and fixing the remuneration of the auditors.

Further, the closed period of the company is from April 23, 2016 to April 29, 2016 (both days inclusive).

ZIL Limited is a company incorporated in Pakistan on February, 1960 as a Private Limited Company. It converted into a public limited company in November 1986. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is manufacture and sale of home and personal care products. The stocks of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Karachi.

The symbol “ZIL” is being used by the stock exchange for the shares of Zil Limited.