Board of Directors meeting of Shahtaj Sugar Mills Limited

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Board of Directors meeting of Shahtaj Sugar Mills Limited

May 21, 2018

Karachi, Shahtaj Sugar Mills Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on May 28, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended March 31, 2018.

Further, the company has declared the closed period from May 21, 2018 to May 28, 2018.

“Shahtaj Sugar Mills Limited was incorporated in Pakistan on March 27, 1965 as a public limitedcompany. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacture of sugar from sugarcane. The company also produces Molasses which is a by-product extracted from sugarcane. The commercial production of the company started in November 1968. The stocks of the company are quoted on the Karachi and Lahore Stock Exchange of Pakistan. The registered office of the company is located in Karachi. The mill is located at Mandi Bahauddin in Punjab. The crushing capacity of the mill is 8,000-10,000 metric tons sugarcane per day.

The symbol “SHJS” is being used by the stock exchanges for the shares of Shahtaj Sugar Mills Limited.”

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