Karachi, November 16, 2012 (PPI-OT): We enclose herewith a copy of approval No. EMD/233/ 133/2002-1065 dated 02-10-2012 of Securities and Exchange Commission of Pakistan for extension in period for holding of Annual General Meeting of the Company upto 30-11-2012 for the year ended June 30, 2012.
Application for Extension in Period for Holding Annual General Meeting (AGM) for the Year Ended June 30, 2012
This is with reference to your application dated September 29, 2012 seeking extension of 30 days for holding AGM of Shadman Cotton Mills Limited (“Company”) for the year ended June 30, 2012.
Year application has been examined and in view of the circumstances explained by you. I am directed to inform you that the requested extension is hereby allowed. The Company is however advised to ensure namely holding of AGM in future.
For more information, contact:
Shadman Cotton Mills Limited
801-804, 8th Floor,
Lakson Square Building No. 3,
Block – A, Sarwar Shaheed Road, Karachi.
Ph: (92-21) 35220481-88,
Fax: (92-21) 35220495-96