Shakarganj Foods Limited’s meeting of the board of directors

Karachi: We are pleased to inform you that the Meeting of the Board of Directors of Shakarganj Foods Limited (SKFL) is scheduled to be held on Tuesday, the July 12, 2011 at 11:30 a.m. at Lahore to consider and if found feasible to approve merger proposal of Tricon Developers Limited.

Further, we wish to inform 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 6, 2011 to July 12, 2011, during which no director, CEO or executive of the company shall directly or indirectly deal in any manner in the shares of the company.

For more information, contact:
Faraz Ahmed
Company Secretary
Shakarganj Foods Limited
10th Floor, BOP Tower,
10-B, Block E- II,
Gulberg-III, Lahore,
Tel: +9242 5783801-2
Fax: +9242 5783811