Increase of Authorized Capital

The Board of Directors of the Company in a meeting held on January 20, 2017 have recommended to increase Authorized Capital of the Company from Rs.250 million to Rs.500 million subject to approval by shareholders in forthcoming extraordinary general meeting of the Company.

Extraordinary General Meeting of Highnoon Laboratories Limited will be held on Thursday, February 16, 2017 at 10:30 a.m. at Registered Office, 17.5 Kilometer Multan Road, Lahore.
Share transfer books of the Company will remain closed from February 9, 2017 to February 16, 2017 (both days inclusive) for determining the entitlements.

Members are advised to immediately intimate our share registrar M/s Corplink (Pvt.) Limited any change in their address. Members who have not yet submitted photocopy of their CNIC are requested to send the same at the earliest.