Ghani Automobile Industries Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of M/s. Ghani Automobile Industries Limited (GAIL) will be held on Wednesday, October 05, 2011 at 10:00 A.M at 50-L, Model Town Extention, Lahore to consider Annual Accounts of the company for the year ended June30, 2011 and other business matters.

The company has declared the “Closed period “from September 29 to October 05, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly /indirectly, deal in the shares of the company in my manner during the Closed Period.

For more information, contact:
Ghani Automobile Industries Ltd.
Ghani Complex,49 Shadman-I, Lahore,
Punjab, Pakistan
Tel: 92-300-8483595, 2-42-7576433
Fax: 92-42-7576431