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Agriauto Industries Limited’s Board of Director Meeting

Karachi: We would like to inform you that the meeting of the Board of Directors of Agriauto Industries Limited () will be held on Thursday, October 27, 2011 at 4:30 pm at 2nd Floor, House of Habib, Main Shahra-e-Faisal, Karachi to consider the Un-audited Accounts for the quarter ended September 30, 2011.

In compliance with the Code of Corporate Governance, the Company has determined a closed period from October 21, 2011 to October 27, 2011, (both days inclusive) during which no Directors, Chief Executive Office or Executives of the Company shall deal in the Shares of the Company in any manner directly or indirectly.

For more information, contact:
M. Aqeel Loon
Company Secretary
Agriauto Industries Limited
5th Floor, House of Habib,
3 JCHS, Block-7/8,
Main Sarah-e-Faisal,
Karachi.
Tel: 92-21-34541540, 34540543
Fax: 92-21-34549284
E-mail: info@agriauto.com.pk

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