Shadman Cotton Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 5:15 p.m. on Friday, 13th January, 2012 at 801-804, 8th Floor, Lakson Square Building No.3, Block-A, Sarwar Shaheed Road, Karachi, to consider the following:

1. To confirm the minutes of last board meeting.
2. 1st Quarter Accounts for the period ended 30th September, 2011.
3. Any other business as may be paced before the meeting with the permission of the Chair.

As per requirements of Regulation No.3 7(xxvi) of the Code of Corporate Governance of the Exchange, we inform you that the share transfer books of the Company will be closed from 09-01-2012 to 13-01-2012, both days inclusive.

For more Information, Contact
Shadman Cotton Mills Limited
801-804, 8th Floor,
Lakson Square Building No. 3,
Block – A, Sarwar Shaheed Road,
Tel: (92-21) 35220481-88
Fax: (92-21) 35220495-96

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