We are pleased to inform that the 189th meeting of the Board of Directors of Shakarganj Limited is scheduled to be held on Friday, the 27th December 2019 at 10:45 a.m. at Executive Floor, IT Tower 73 E 1, Hali Road Gulberg 3, Lahore to consider and approve the annual audited financial statements of the company for the year ended 30 September 2019 and declaration of entitlement for the shareholders, if any.