J.K. Spinning Mills Limited’s Extension in Time for Holding the Annual General Meeting for the Year Ended 30.06.2011

Karachi: In continuation to our earlier letter No. JKSM/T- 178/2011 dated 30.09.2010 regarding above noted subject.

In this regard we are pleased to enclose herewith approval of Securities and Exchange Commission of Pakistan, Islamabad for extension of 30 days.

Extension in Period for Holding the AGM under Section 158 and 233 of the Companies Ordinance 1984 for the Year Ended 30, 2011

Please refer to your application dated September 30, 2011 on the subject captioned above seeking the extension in holding Annual General Meeting (“AGM”) by M/s J.K Spinning Mills Limited (the “Company”) for the calendar year 2011.

2. In this connection, I am pleased to inform you that your request for extending the time for holding of Annual General Meeting and lay therein the annual accounts for the calendar year 2011 has been acceded to for a period o 30 days. You are therefore required to hold the forthcoming AGM and present the Annual Accounts therein upto November 30, 2011 in accordance with the provision of Section 158 and 233 of the Ordinance.

For more information, contact:
Shahzad Afzal Khan
Joint Director
J.K. Spinning mills Limited
3-1/A, Peoples Colony,
Jaranwala Road. Faisalabad Pakistan
Tel: 0411-713916
Fax: 0411-8711899
E-mail: jkgroup@fsd.com

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