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Hajra Textile Mills Limited’s extra ordinary general meeting

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Karachi: This is to inform you that Extra Ordinary General Meeting of Hajra Textile Mills Limited (HAJT) will be held on Thursday July 14, 2011 at 10:30 AM at the Registered Office of the Company at 45-50, Industrial Area, Gulberg-III, Lahore to consider and elect Seven Directors in accordance with the provisions of Sectarian 178 of the Companies Ordinance, 1984.

The names of retiring directors are:
1. Mr. Noor Ellahi
2. Mr. Ahmed Ellahi
3. Mr. Muhammad Hassan Ellahi
4. Mr. Rana Muhammad Saeed
5. Mr. Mohammad Asim
6. Mr. Muhammad Shafiq Bhatti
7. Mr. Shahid Aziz (NIT Nominee)

Share Transfer Books of the Company will remain closed from July 8, 2011 to July 14, 2011 (both days inclusive).

For more information, contact:
Director
Hajra Textile Mills Limited
Head Office:
45- 50, Industrial Aria;
Gulberg -III:
Lahore- 54660, Pakistan.
Tel: +9242 3575 6181-83-96
Fax: +9242 3575 6194

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