Prosperity Weaving Mills Ltd

NOTICE OF AGM-2020

ELECTION OF DIRECTORS

• Last Election of Directors of the Company was held on January 27, 2020, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

• The Board of Directors have not recommended any dividend for the financial year 2019-20.