Ismail Industries Limited’s notice for change of auditors

Karachi: Enclose please find a copy of the notice for intimation to shareholders for circulation amongst the members to be published in the Business Recorder and Khabrain on September 27, 2011.

Notice for Change of Auditors

Notice is hereby given to all shareholders of Ismail Industries Limited that the Board of Directors have received recommendation from a shareholder under section 253 of the Companies Ordinance, 1984 and suggestion from the Audit Committee of the Company for appointment of M/s. Anjum Asim Shahid Rahman, Chartered Accountants as Auditors of the Company in place of retiring Auditors M/s. Munaf Yusuf and Company, Chartered Accountants who are unable to offer themselves for reappointment as Auditors for the year June 30, 2012.

For more information, contact:
Ghulam Farooq
Company Secretary
Ismail Industries Limited
17-Bangalre Town, Shahrah-e-Faisal,
Karachi – 75350 Pakistan
Tel: 0092-21 3431-1172-5
Fax: 0092-21 3454-1098