Notice of Board Meeting- Shakarganj Foods Limited announcement by Shakarganj Foods Limited

Karachi, July 29, 2013 (PPI-OT): We are pleased to inform that Meeting of the Board of Directors of Shakarganj Foods Limited (SKFL) is scheduled to be held on August 05, 2013 at 11.00 a.m. at the 11th Floor, MM Tower, Gulberg-II, Lahore to consider and approve the following agenda.

Change of Name of the Company
Issue of Shares other than right to restructure and re-organize the Company
Increase in Authorized Capital of the Company

Further, we also wish to inform you that close period as defined in clause xxvi of The Karachi Stock Exchange’s Listing Regulations No. 35 (Code of Corporate Governance) will start from July 29 to August 05, 2013, during which no Director, CEO or Executive of the company shall directly or indirectly deal in any manner in the shares of the company.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Company Secretary
Shakarganj Foods Limited
13-K, Gulberg-II, Lahore
Phone: #042-35788901-909
Fax: # 042-35788910