Board Meeting – Change of Date of Shezan International Limited

Board Meetings

Karachi, Shezan International Limitedinformed Pakistan Stock Exchange that the Board Meeting of the Company has been rescheduled from February 15, 2018 to February 16, 2018 at Karachi to consider the Half Yearly Accounts for the period ended December 31, 2017 for declaration of any entitlement. The Close Period has also been extended up-to February 16, 2018.

Shezan International Limited is a public limited company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing, trading and sale of juices, pickles, jams, ketchups etc., based upon or derived from fresh fruits and vegetables. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Lahore.

The symbol “SHEZ” is being used by the stock exchanges for the shares of Shezan International Limited.