This document lists 21 upcoming board meetings scheduled by various Pakistani companies. It provides the company name, date, time, location and purpose of each meeting. It also notes the daily turnover of shares on the Pakistan Stock Exchange was 108,555,280. Finally, it states K-Electric Limited has applied for an extension from the SECP to hold its annual general meeting for the year ending June 30, 2017, until February 28, 2018.

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PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) December 19, 2017
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TODAY’S TURNOVER OF SHARES – 108,555,280
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirpurkhas Sugar Mills Limited 20.12.2017
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
2.Husein Sugar Mills Limited 20.12.2017
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
3.Byco Petroleum Pakistan Limited 20.12.2017
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
4.Al Ameen Islamic Financial
Planning Fund
21.12.2017
Thursday
- Karachi Consider and approve, if deemed fit,
interim distribution, if any.
5.Fauji Foods Limited 21.12.2017
Thursday
10:00 a.m. Islamabad To consider the consolidated business
plan 2018
6.Loads Limited 21.12.2017
Thursday
1:00 p.m. Karachi To consider, review and approve the
Financial plan
7.Fauji Fertilizer Bin Qasim Limited 22.12.2017
Friday
10:00 a.m. Islamabad To consider and approve Business Plan
2018
8.Shahtaj Sugar Mills Limited 22.12.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
9.Ibrahim Fibres Limited 22.12.2017
Friday
11:00 a.m. Lahore To consider and fix the number of
Directors, date of EOGM for the
Election of Directors of the Company
10. Agritech Limited 22.12.2017
Friday
2:30 p.m. Karachi To discuss and approve Budget Bases
and Annual Budget for Financial Year
2018
11. Al-Abbas Sugar Mills Limited 26.12.2017
Tuesday
10:15 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
12. Frontier Ceramics Limited 26.12.2017
Tuesday
10:30 a.m. Peshawar 1st
Quarterly Accounts for the period
ended September 30, 2017
13. Thal Industries Corporation 26.12.2017
Tuesday
11:30 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
14. Shahmurad Sugar Mills Limited 26.12.2017
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
15. Askari General Insurance Co Ltd. 26.12.2017
Tuesday
11:00 a.m. Rawalpindi To consider and approve the annual
budget for the financial year 2018
16. Khairpur Sugar Mills Limited 26.12.2017
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
17. Mehran Sugar Mills Limited 26.12.2017
Tuesday
3:30 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
18. Dewan Sugar Mills Limited 26.12.2017
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
19. Al-Noor Sugar Mills Limited 28.12.2017
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
20. Ansari Sugar Mills Limited 02.01.2018
Tuesday
10:00 a.m. Hyderabad Annual Accounts for the year ended
September 30, 2017
21. Unilever Pakistan Foods Ltd 26.02.2018
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2017
APPLIED FOR EXTENSION TO SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Nam of Company Year Ending
Applied for
Extension upto
K-Electric Limited 30.06.2017 28.02.2018
Akbar Ali
Assistant Manager