Mirza Sugar Mills Limited’s board of directors meeting

Karachi: We have pleasure to inform you that the Board of Directors’ Meeting of our Company is scheduled to be held on Thursday, July 21, 2011 at the Registered. Office of the Company at 10th Floor, Building No.1, Lakson Square, Sarwar Shaheed Road, Karachi at 10:30 a.m. to discuss and approve the 3rd Quarterly Accounts of the Company for the period ended June 30, 2011.

In terms of proviso of Regulation No:37 (xxvi) of the Code of Corporate Governance, the Company has decided to observe “Closed Period” from July 14, 2011 to July 21, 2011.

For more information, contact:
Tariq Mahmood
Company Secretary
Mirza Sugar Mills Limited
10th Floor, Block ‘B’ Building No.1,
Lakson Square,
Sarwar Shaheed Road,
Karachi.
Fax: +9221 5680183