The Karachi Stock Exchange (Guarantee) Limited’s extension in period for holding AGM under section 153 and 233 or the companies ordinance, 1984 for the year ended June 30, 2011

Karachi: Please refer to your application dated October 15, 2011 on the Subject captioned above seeking the extension in holding Annual General Meeting (AGM) by Husein Industries Limited (the Company) for the calendar year 2011.

2. In this connection, it has been observed that the Company has not submitted the application within the prescribed time limits in terms of Rules 14 (1) (iii) of the Companies (General Provisions and Forms) Rules, 1985 (Rules). However, considering the circumstances, 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 of 30 days.

3. You are therefore required to hold the forthcoming AGM and present the Annual Accounts therein upto November 30, 2011 in accordance with the provisions of Section 158 and 233 of the Ordinance.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136

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