Board meeting of Engro Powergen Qadirpur Limited

Karachi, Engro Powergen Qadirpur Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 2, 2015 at Karachi. The agenda of the meeting shall be consideration of accounts for the period ended December 31, 2014.

Further, the closed period of the company shall be from January 26, 2015 to February 2, 2015 both days inclusive.

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