Karachi: We refer to the Letter and write to state that Board Meeting of the Company scheduled to be held on Thursday, 29 September 2011 has been rescheduled due to work exigencies and emergent engagement of certain directors. The Board Meeting will now be held on Wednesday, 5 October 2011 at 04:00 p.m. in KESC Board Room, 3rd Floor, KESC House, 39-B, Sunset Boulevard, Phase-II, Defence Housing Authority, Karachi.
Pursuant to the provisions of Code of Corporate Governance, the closed period will be observed from 29 September 2011 to 5 October 2011 (both days inclusive).
The AGM of the Company would tentatively be held on Monday, 31 October 2011 at 12:00 noon, which may kindly be approved pursuant to listing regulations of the esteemed Exchange.
For more information, contact:
Karachi Electric Supply Company Limited
3rd Floor, KESC House, 39-B,
Sunset Boulevard, Phase-II,
Defence Housing Authority,