Board Meetings

Board Meetings of Companies listed on the Pakistan Stock Exchange.

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COMPANY               SCHEDULED ON      TIME     PLACE                       TO CONSIDER

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Fauji Cement           03.08.2018    10:00 am    Rawalpindi       To discuss and approve

 Co. Ltd               Friday                                  setting up of a 12.5 Mega

                                                                      Watt Captive Solar

                                                                             Power Plant

Summit Bank Ltd        03.08.2018     3:00 pm    Karachi       To review the progress on

                       Friday         Revised                       the merger of Summit

                                                                    Bank Ltd with & into

                                                                          Sindh Bank Ltd

Dewan Mushtaq          06.08.2018     4:00 pm    Karachi      To consider the conversion

 Textile Mills Ltd     Monday                                   of the outstanding loans

                                                               into equity of the Co. by

                                                                  way of a further issue

                                                                               of shares

Meezan                 10.08.2018     9:30 am    Karachi                 Annual Accounts

 Islamic Fund          Friday                                         for the year ended

                                                                           June 30, 2018

Al Meezan              10.08.2018     9:30 am    Karachi                 Annual Accounts

 Mutual Fund           Friday                                         for the year ended

                                                                           June 30, 2018

Meezan                 10.08.2018     9:30 am    Karachi                 Annual Accounts

 Energy Fund           Friday                                         for the year ended

                                                                           June 30, 2018

KSE Meezan             10.08.2018     9:30 am    Karachi                 Annual Accounts

 Index Fund            Friday                                         for the year ended

                                                                           June 30, 2018

Meezan                 10.08.2018     9:30 am    Karachi                 Annual Accounts

 Balanced Fund         Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Islamic         10.08.2018     9:30 am    Karachi                 Annual Accounts

 Income Fund           Friday                                         for the year ended

                                                                           June 30, 2018

Meezan                 10.08.2018     9:30 am    Karachi                 Annual Accounts

 Sovereign Fund        Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Cash Fund       10.08.2018     9:30 am    Karachi             Annual Accounts for

                       Friday                                             the year ended

                                                                           June 30, 2018

Meezan Financial       10.08.2018     9:30 am    Karachi                 Annual Accounts

 Planning Fund         Friday                                         for the year ended

 of Funds                                                                  June 30, 2018

Meezan Asset           10.08.2018     9:30 am    Karachi                 Annual Accounts

Allocation Fund        Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Strategic       10.08.2018     9:30 am    Karachi                 Annual Accounts

Allocation Fund        Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Strategic       10.08.2018     9:30 am    Karachi                 Annual Accounts

Allocation Fund-II     Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Gold Fund       10.08.2018     9:30 am    Karachi                 Annual Accounts

                       Friday                                         for the year ended

                                                                           June 30, 2018

Meezan Dedicated       10.08.2018     9:30 am    Karachi                 Annual Accounts

 Equity Fund           Friday                                         for the year ended

                                                                           June 30, 2018

Indus Motor Co. Ltd    28.08.2018    10:00 am    Karachi                 Annual Accounts

                       Tuesday                                        for the year ended

                                                                           June 30, 2018

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