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AGP Limited Regulatory Filings 2023

Aug 24, 2023

71467_rns_2023-08-24_4bf257d2-2692-414d-858f-f0a25018034a.pdf

Regulatory Filings

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AGP

AGP-Sec./293

August 24, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUBJECT: BOARD MEETING IN PROGRESS

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, August 24, 2023 at 03:00 P.M., at Karachi, to consider the Half Yearly Financial Statements of the Company for the period ended June 30, 2023 is in progress.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Umair Mukhtar

Company Secretary

AGP Limited B-23-C, S.I.T.E., Karachi-75700, Pakistan

Tel: +9221 111 247 247, Fax: +9221 32570678 E-mail: [email protected], URL: www.agp.com.pk N.T.N. 4281954-7