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Annual General Meeting

The Annual General Meeting (AGM) of the Company will be held on October 27, 2011 at 12:45 p.m. at Regent Plaza Hotel and Convention Centre, Main Shahra-e-Faisal, Karachi.

Book Closure Dates

The Share Transfer Books of the Company for Ordinary shares shall remain closed from October 20, 2011 to October 26, 2011 (both days inclusive) for determining the entitlement of the shareholders to attend Annual General Meeting of the Company.

Physical transfers and deposit requests under Central Depository System received at the close of business on October 19, 2011 by the Company’s Registrar i.e. Technology Trade (Pvt.) Ltd. Dagia House, 241-C, Block -2, P.EC.H.S., Karachi will be treated as being in time for the purpose of entitlement to attend the Annual General Meeting.

For more information, contact:
Farah Qureshi
Company Secretary
Jahangir Siddiqui and Company Limited
6th Floor, Faysal House,
Shahra-e-Faisal
Karachi-75530, Pakistan
Web: www.js.com
UAN: +92 21 111 574 111
Ph: +92 21 3279 9556
Fax: + 92 21 3280 0090