D.S. Industries Limited’s notice under section 178 (1) of the companies ordinance 1984

Karachi: Notice is hereby given to the members that in pursuance of Section 178(3) of the Companies Ordinance 1984 the following shareholders have filed with the Company their consent to offer themselves for election as Director at the Extra-ordinary General Meeting of the Company scheduled to be held on January 31, 2012.

1. Mr. Pervez Ahmed
2. Mr. Ali Pervez Ahmed
3. Mr. Hassan Ibrahim Ahmed
4. Mr. Suleman Ahmed
5. Mr. Atta ur Rehman
6. Mr. Muntazir Medhi
7. Mr. Muhammad Yousuf

Since the number of persons who offered themselves to be elected does not exceed the number of directors fixed under section 178(1) of the Companies Ordinance 1984, the above named directors shall be declared to be elected as Director of the Company at the Extra-ordinary General Meeting to be held on January31, 2012.

For more information, contact:
Salman Farooq
Company Secretary
D.S. Industries Limited
20-K, Gulberg II, Lahore, Pakistan
Ph: 092-42 5875303, 092-42 5759621, 092-42 5714810
Fax: 092-42 5710312
Web: www.dsil.com.pk
E-mail: dsinds@wol.net.pk