Telephones: 32417812-16
: 32401139-43
FAXES : 32427560-32417907
Adam Sugar Mills Ltd.
Ref: ADAMSM-HO/G-5/6o
December 15, 2025
HEAD OFFICE :
HAJI ADAM CHAMBERS,
P.O. BOX 4274,
ALTAF HUSSAIN ROAD, NEW CHALLI,
KARACHI-PAKISTAN NTN: 0709384-5
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi
Board Meeting
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday December 22, 2025 at 11:30 a.m. at registered office of the Company to consider the following:
To fix the number of Directors to be elected in the upcoming elections to be held on January 27, 2026 in General Meeting of the Company.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Very truly yours
For Adam Sugar Mills
Chief Executive
* xA