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Agritech Limited’s Notice of Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Monday, October 10, 2011, at 03:30 P.M. at the Registered Office of the Company to consider the Annual Accounts for the year ended June 30, 2011.

As per clause XXVI of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from October 04, 2011, to October 10, 2011 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, contact:
Muhammad Ijaz Haider
Company Secretary
Agritech Limited
Ismail Aiwan-e-Science Building,
Main Ferozpur Road,
Lahore, Pakistan.
Tel: (92) (42) 111-786-645
Fax: (92) (42) 35751841

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