Board of directors meeting of Exide Pakistan Limited

Karachi: Exide Pakistan Limited informed Karachi Stock Exchange about the board of directors meeting of the company will be held on June 29, 2015 at Karachi. The agenda of the meeting to consider the Annual Accounts for the period ended March, 2015 for declaration of any entitlement.

Further, The Company has declared the closed period from June 22, 2015 to June 29, 2015.

“Exide Pakistan Limited is a limited liability company and is incorporated in Pakistan in 1953. The company is engaged in the manufacturing and sale of batteries, chemicals and acids. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office and manufacturing facility of the company is located in Karachi and Hub Balochistan.

The company serves its outlets in Pakistan through regional offices in Karachi, Sukkhur, Multan, Faisalabad, Lahore, Rawalpindi and Peshawar. These regional offices provide after sales service to all customers and are supported by a vast network of dealerships all over the country. Industrial Batteries for Telecommunication, Railways, WAPDA and other stand-by applications are new and exclusive features of the company. The production capacity of the company is ISO 9002 certificate in accordance with appropriate quality control and management systems being followed by the company.

The symbol “EXIDE” is being used by the stock exchanges for the shares of Exide Pakistan Limited.”

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