The Karachi Stock Exchange (Guarantee) Limited’s application under rule 30 of the companies (general provisions and forms) rules, 1985 for change of place of holding annual general meeting (AGM) of members

Karachi: Please refer to the subject application dated 17.12.2011 of Thal Industries Corporation Limited (“Company”) whereby the Company has requested this Commission for grant of permission for holding the Annual General Meeting (“AGM”) of the Company for the year ended on 30.9.2011 at the address “2D-1, Gulberg III, Lahore” instead of Multan where the registered office of the Company is located.

2. In this connection, I am directed to inform you that the competent authority has acceded to your request and has allowed the Company to hold its AGM for the year ended on 30.9.2011 at “2D-1, Gulberg III, Lahore”.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136

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