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Karachi: Adam Sugar Mills Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on May 26, 2015 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the six month period ended March 31, 2015. Adam Sugar Mills Limited was incorporated in Pakistan in 1965 in the name of Bahawalnagar Sugar Mills Limited as a public limited company. In 1985 the name of the company was changed to Adam Sugar Mills Limited. The provisions and directives of the Companies Ordinance, 1984 prevail within the organization. The company is engaged in the business of manufacturing sugar. The registered office of the company is located in Karachi. The factory is situated in Punjab. The shares of the company are quoted on Karachi and Lahore stock Exchanges of Pakistan. The symbol “ADAMS” is being used by the stock exchanges for the shares of Adam Sugar Mills Limited.

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Karachi, Adam Sugar Mills Limited informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on January 31, 2015 at Karachi. The agenda of the meeting will be confirming the minutes of annual general meeting held on January 31, 2014, consideration of the audited financial statement of the company for the year ended September 30, 2014, and appointing and fixing the remuneration of the auditors. Further, the closed period of the company is from January 22, 2015 to January 31, 2015 (both days inclusive). Adam Sugar Mills Limited was incorporated in Pakistan in 1965 in the name of Bahawalnagar Sugar Mills Limited as a public limited company. In 1985 the name of the company was changed to Adam Sugar Mills Limited. The provisions and directives of the Companies Ordinance, 1984 prevail within the organization. The company is engaged in the business of manufacturing sugar. The registered office of the company is located in Karachi. The factory is situated in Punjab. The shares of the company are quoted on Karachi and Lahore stock Exchanges of Pakistan. The symbol “ADAMS” is being used by the stock exchanges for the shares of Adam Sugar Mills Limited.