Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday July 25, 2011 at 11:00 a.m. at 1st Floor, Panorama Centre, Raja Ghazanfar Ali Khan Road, Karachi to consider the unaudited financial statements of the Company for the Third Quarter ended June 30, 2011.
As the Company is already in the process of buy-back of shares by the Sponsors / Majority Shareholders, therefore, we are of the considered opinion that the requirement of Provision to Clause (xxvi) of the code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange does not apply on as.
Fecto Sugar Mills Limited
1st Floor, Panorama Centre,
Raja Ghazanfar Ali Khan Road,