Board meeting of AL-Noor Sugar Mills Limited to be held on May 26, 2016

Karachi, AL-Noor Sugar Mills Limited informed Pakistan Stock Exchange that board meeting of the company is scheduled to be held on May 26, 2016 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended March 31, 2016.

Further, the closed period of the company shall be from May 19, 2016 to May 27, 2016 (both days inclusive).

Al-Noor Sugar Mills Limited was incorporated in Pakistan on August 08, 1969 as a public limited company under the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The principal activity of the company is manufacturing sugar, medium density fiber board and power generation. The registered office of the company is located in Karachi. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The manufacturing facilities are located at Shahpur Jahania, District Nawabshah in the province of Sindh.

Al-Noor Sugar Mills Limited is a subsidiary of the Al-Noor Group. The Al-Noor group is engaged in the business of manufacturing white refined sugar, MDF board under the Lasani brand and trading and insurance business. The associated undertakings of the group include Shahmurad Sugar Mills Limited, Shahmurad Distillery Unit, First Al-Noor Modaraba and Reliance Insurance Company Limited.

The symbol “ALNRS” is being used by the stock exchanges for the shares of Al-Noor Sugar Mills Limited.