EXIDE Pakistan Limited’s notice of annual General Meeting

Karachi: We intend to hold Annual General Meeting on Monday 25th July, 2011 at 10:30 a.m. at our Registered Office at A-44, Hill Street, Manghopir Road, S.I.T.E., Karachi.

The share Transfer Books of the Company will remain closed from July 18th 2011 to July 25th 2011(both days inclusive). Transfers received at the office of our Registrar M/s. THK Associates (Pvt) Ltd, Ground floor State Life Building No. 3, Dr. Ziauddin Ahmed Road, Karachi, at the close of business on July 25, 2011 will be treated in time for the purpose of above entitlement of divided to the transferees.

For more information, contact:
S. Haider Mehdi
Company Secretary
EXIDE Pakistan Limited
A-44, A-45, Hill Street, Off: Manghopir Road,
S.I.T.E., Karachi-75700, (Pakistan).
Tel: +9221 2593371-85
Fax: +9221 2561679,

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