This is to inform you that the 132nd meeting of the Board of directors of the company will be held on 29-09-2021 at 11:30 am, at Plot # 60-C, Khayaban-e-Shahbaz, Phase-VI, Defence Housing Authority, Karachi-75500 to consider the ANNUAL Accounts for the period ended June 30, 2021.
The Company has declared the Closed Period from September 22, to September 29, 2021 as required under Clause 5.6.1(d) of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Close Period.
By Order of the Board
(ABDUL WAHAB)
Company Secretary