Atlas Battery Limited’s Special Resolutions Passed in Annual General Meeting Held on September 29, 2011

Karachi: As required under the provision of Listing Regulation No.18(2) of the Karachi Stock Exchange (G) Limited, we are enclosing herewith copies of Special Resolutions passed in the Annual General Meeting of the Shareholders of the Company held on September 29, 2011, duly certified by the Company Secretary for your kind information and record.

For more information, contact:
Rizwan Ahmed
Company Secretary
Atlas Battery Limited
D-181, Central Avenue,
S.I.T.E., Karachi-75730
Ph: (92-21) 2567990-4
Fax: (92-21) 2564703

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