Agriauto Industries Limited’s board of director meeting

Karachi: We would like to inform you that the meeting of the Board of Directors of Agriauto Industries Limited (AGIL) will be held on Friday, September 9, 2011 at 3:00 pm at 2nd Floor, House of Habibi, Main Shahra-e-Faisal, Karachi to consider the Accounts for the period ended June 30, 2011.

In compliance with the Code of Corporate Governance, the Company has determined a closed period from September 3, 2011 to September 9, 2011, (both days inclusive) during which no Directors, Chief Executive Officer or Executives of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Agriauto Industries Limited
5th Floor, House of Habibi,
3 JCHS, Block -7/8,
Main Shahra-e-Faisal,
Karachi.
Tel: 92-21-34541540
PABX: 34312030
Fax: 92-21-34549284