Extraordinary General Meeting of Leiner Pak Gelatine Limited

Karachi: Leiner Pak Gelatine Limited informed Karachi Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 18, 2016.

The agenda of the meeting will be confirming the minutes of annual general meeting held on October 30, 2015 and election of seven directors for a period of three years commencing from January 18, 2016.

Further, the closed period of the company is from January 12, to January 18, 2016 (both days inclusive).

Leiner Pak Gelatine Limited is a company incorporated in Pakistan on February 14, 1983 as a public limited company. The principal business activity of the business includes engaging in manufacture and sale of gelatin, di-calcium phosphate and glue produced from animal bones. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Lahore.

The symbol “LPGL” is being used by the stock exchange for the shares of Leiner Pak Gelatine Limited.