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Mirza Sugar Mills Limited’s board of directors meeting

Karachi: We have pleasure to inform you that the Board of Directors’ Meeting of our Company is scheduled to be held on Tuesday, December 20, 2011 at the Registered Office of the Company at 10th Floor, Building No. 1, Lakson Square, Sarwar Shaheed Road, Karachi at 10.30 to discuss and approve the Annual Accounts of the Company for the year ended September 30, 2011.

In terms of proviso of Regulation No: 35 (xxvi) of the Code of Corporate Governance, the Company has decided to observe “Closed Period” from December 13, 2011 to December 20, 2011.

For more information, contact:
Tariq Mahmood
Company Secretary
Mirza Sugar Mills Limited
10th Floor, Block ‘B’ Building No. 1,
Lakson Square, Sarwar Shaheed Road,
Karachi.
PABX: 5680151
Fax: (92-21) 5680183

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