Brothers Textile Mills Limited’s board meeting

Karachi, October 1, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 06-10-2012 at 11:00 a.m., at 135-Upper Mail, Lahore to consider the Annual Accounts for year ended 30-06-2012, for declaration of any entitlement.

The closed period under the proviso Regulation No.37 (xxvi) of the code of corporate governance of the exchange will be 29-09-2012 to 06-10-2012.

For more information, contact:
Brothers Textile Mills Limited
135-Upper Mall, Lahore – Pakistan
P.A.B.X. 35767013-16 (4 Lines)
Fax: (024) 35710417