Extraordinary general meeting of Elahi Cotton Mills Limited

Karachi: Elahi Cotton Mills Limited informed Karachi stock Exchange about the extraordinary general meeting of the company scheduled to be held on April 23, 2014 at the registered office of the company in Islamabad.

The agenda of the meeting will be discussion of the minutes of the 43rd annual general meeting, election of the board of directors of the company, appointing the CEO of the company and transact ordinary business of the company with the approval of the chairman.

Further, the closed period of the company shall be from April 18, 2014 to April 24, 2014 (both days inclusive).

Elahi Cotton Millls Limited was incorporated in Pakistan as a public limited company on June 22, 1970. The foundations of the company have been laid using the Companies Act 1913, now the Companies Ordinance, 1984. The core business activities of the business include manufacturing and sales of yarn. The registered office of the company is located in Islamabad. The stocks of the company are listed on the Karachi and Islamabad Stock Exchanges of Pakistan.

The symbol “ELCM” is being used by the stock exchanges for the shares of Elahi Cotton Mills Limited.

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