Board of directors meeting of Mirza Sugar Mills Limited

Karachi, Mirza Sugar Mills Limited informed Karachi Stock Exchange about the board of directors meeting of company will be held on January 07, 2016 at Karachi. The agenda of the meeting shall be consideration of annual accounts for the year ended September 30, 2015.

Further, the closed period of the company shall be from December 31, 2015 to January 07, 2016.