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Board Meetings

Fazal Cloth Mills Limited’s application request for holding of annual general meeting of the company at multan

Karachi: The Securities and Exchange Commission of Pakistan, Islamabad has very kindly granted permission to hold forthcoming Annual General Meeting of the Company at Multan instead of our Registered Office at Lahore vide Commission’s letter # EMD/233/119/2002-232 dated 24-08-2011. A copy of the above referred letter is attached herewith for your perusal and necessary action please.

You are also requested to accord approval for holding of Annual General Meeting of the Company at 129/1 Old Bahawalpur Road, Multan instead of its Registered Office i.e. 69/7, Abid Majeed Road, Survey # 248/7, Lahore Cantt.

Please refer to your application dated August 18, 2011 seeking approval for holding the forthcoming Annual general meeting at Multan Instead of its registered at Lahore.

This is to inform you that the Commission is pleased to grant permission for holding the next annual general meeting of the Company for The calendar year 2011 in Multan instead of its registered office situated at Labor; as majority of shareholders are located in Multan.

You are however, prior to issuance of the notice of’ meeting advised to inform the shareholders about the permission to hold annual general meeting in Muttati instead of Lahore through advertisement two national daily newspaper having country wide circulation under intimation to the Commission.

For more information, contact:
Ali Azeem Ikram
Head of Department (Enforcement)
Fazal Cloth Mills Limited
129-1, Old Bahawalpur Road,
Multan. (Pakistan)
Ph: 0092-61-4587632 – 4782796-4573339
Fax; 0092-61-4541832

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