Shahmurad Sugar 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 4:00 p.m. on Thursday, 29th December, 2011 at the Registered Office of the Company to consider and approve the Annual Audited Accounts for the year ended 30th September, 2011.

Please be advised that in terms of Corporate Governance and Listing Regulation of the Exchange the Company has determined a closed period from December 23, 2011 to December 30, 201 (both days inclusive) during which no Director. CEO or Executives of the Company shall directly or indirectly, dea1 in the shares of the company in any manner.

You may please inform the members of the Exchange accordingly.

For more information, contact:
M. Yasin Mughal
Company Secretary
Shahmurad Sugar Mills Limited
96-, Sindhi Muslim,
Housing Society,
Karachi- 74400

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