Mubarak Textile Mills Limited’s notice of the meeting

Karachi: Notice is hereby given that the meeting of the Board of Directors of the Company M/s Mubarak Textile Mills Limited (MUBT), will be held on Thursday the 06th day of October, 2011, at 11.00 a.m. at 20 KM, Off Ferozepur Road, Lahore to transact the following business:-

The agenda of the meeting is as follows:

1. To confirm the minutes of the last board meeting dated 27.04.2011.
2. To receive, consider and adopt the audited accounts of the Company alongwith Auditors’ Report thereon for the year ended 30th June, 2011.
3. To prepare Director’s Report.
4. To prepare appropriations.
5. To fix the date of the 20th Annual General Meeting.
6. To fix the period of books closure.
7. To consider any other business with the permission of the Chair.

For more information, contact:
MUBARAK TEXTILE MILLS LTD.
20-KM Off Ferozepur Road, Lahore, Punjab, Pakistan
Tel: 9242-5820513 / 5271343
Fax: 9242-5820515