Board meeting of D.M. Textile Mills Limited

Karachi, D.M. Textile Mills Limited informed Pakistan Stock Exchange that board of directors of the company was held on December 20, 2016. The agenda of the meeting was granted approval for holding of extraordinary general meeting of the members of the Company on January 31, 2017 at Rawalpindi for election of Directors for three year term commencing from February 01, 2017. Further, the tenure of the existing Directors will expire on January 31, 2017 D.M. Textile Mills Limited is a company incorporated in Pakistan on May 28, 1958 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984 previously known as Companies Act, 1913. The core business activities of the company are manufacture of textile products in Pakistan. These include cotton and blended yarn, cotton and poly cotton fabrics in grey, bleached, dyed and printed bed sheets, pillow covers, cotton shopping bags etc. The stocks of the company are quoted on the Karachi and Islamabad Stock Exchange of Pakistan. The mill of the company and its registered office is located in Rawalpindi. The symbol “DMTX” is being used by the stock exchange for the shares of D.M. Textile Mills Limited.