Extraordinary general meeting of Feroze 1888 Mills Limited will be held on December 16, 2015

Karachi: Feroze 1888 Mills Limited informed Karachi Stock Exchange that extraordinary general meeting of the members of the company will be held on December 16, 2015 at Karachi.

The agenda of the meeting will be to elect seven directors as fixed by the Board of Directors in accordance with the provisions of Section 178 (1) of the Companies Ordinance, 1984 for a period of three years commencing December 23, 2015 and to transact any other business with permission of the Chair.

Further, the closed period of the company is from December 09, 2015 to December 16, 2015 (both days inclusive).