Al-Ghazi Tractors Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday December 01, 2011 in Karachi, immediately after the Extra-Ordinary General Meeting at 15:00 Hrs, mainly to approve the Annual Budget 2012 and consider the current financial position of the Company.

This is being sent in compliance with regulation 31 of The Listing Regulations.

For more information, contact:
Sobika Muzammil
Company Secretary
Al-Ghazi Tractors Limited
11th Floor, N.I.C. Building,
Abbasi Shaheed Road, Karachi.
Tel: (92-021) 35660881-5
Fax: (92-021) 359689387

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