Shakarganj Mills Limited’s Notice of Board Meeting

Karachi: We are pleased to inform that 146th Meeting of the Board of Directors of Shakarganj Mills Limited (SGML) is scheduled to be held on Monday the May 30, 2011 at 11.30 a.m. at the Mills Premises of The Crescent textile Mills Limited, Sargodha Road, Faisalabad to consider and approve the Reviewed Accounts of the Company for the 2nd Quarter and Six months ended March 31, 2011.

Further, we wish to inform that close period as defined in clause xxvi of The Karachi Stock Exchange’s Listing Regulation No.35 (Code of Corporate Governance) will start from May 22, 2011 May 30, 2011, during which no director, CEO or executive of the company shall directly indirectly deal in any manner in the shares of the company.

For more information, contact:
Asif Ali
Company Secretary
Shakarganj Mills Limited
12th Floor, Avenue Centre
264, R.A. Lines,
Karachi, Pakistan
Tel: +9221 3567 4881-85
Fax: +9221 3588 0476