Annual general meeting of Prosperity Weaving Mills Limited to be held on October 28, 2016

Karachi, Prosperity Weaving Mills Limited informed Pakistan Stock Exchange that 25th annual general meeting of the company will be held on October 28, 2016 at Lahore.

The agenda of the meeting will be confirming the minutes of annual general meeting held on October 28, 2015, to receive, consider and adopt audited accounts of the Company for the year ended June 30, 2016, to appoint auditors for the year ending June 30, 2017 and fix their remuneration and to transact any other ordinary business with the permission of the Chair.

Further, the closed period of the company is from October 22, 2016 to October 28, 2016 (both days inclusive).

Prosperity Weaving Mills Limited is a company incorporated in Pakistan on November 20, 1991. It is a public limited company the foundations of which are laid under the Companies Ordinance, 1984. The principal activity of the Company is manufacturing and sale of woven cloth. The Mill is located at District Sheikhupura in the Province of Punjab. 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 “PRWM” is being used by the stock exchange for the shares of Prosperity Weaving Mills Limited.