Shakarganj Mills Limited’s notice of board meeting

Karachi: We are pleased to inform you that a meeting of the Board of Directors of Shakarganj Mills Limited (SGML) is scheduled to be held on Monday the 09 January, 2012 at 12:30 P.M. at the Mills Premises of The Crescent Textile Mills Limited, Sargodha Road, Faisalabad to consider and approve the Annual Audited Accounts of the Company for the year ended 30 September 2011.

Further, we also wish to inform you that close period as defined in clause xxvi of The Karachi Stock Exchange’s Listing Regulations No. 35 (Code of Corporate Governance) will start from 03 January 2012 to 09 January 2012, during which no Director, CEO or Executive of the company shall directly or indirectly deal in any manner in the shares of the company.

For more information, contact:
Asif Ali
Company Secretary
Shakarganj Mills Limited
12th floor, Sidco Avenue Center,
264-R.A. Lines,
Karachi, Pakistan
Tel: (021) 3567 4881 – 85
Fax: (021) 3568 0476

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