Board of directors meeting of Shell Pakistan Limited

Board Meetings

Karachi, Shell Pakistan Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on March08, 2018 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 22, 2018 to March 09, 2018.

Shell Pakistan Limited is a limited liability company incorporated in Pakistan for over a century. The legacy dates back to the year 1899. It is an internationally operating group of energy and petrochemical companies. Shell Pakistan is listed on the Karachi and Lahore Stock Exchanges of Pakistan. Its registered office is located in Karachi.

The company markets petroleum products and compressed natural gas. It also blends and markets various kinds of lubricating oils.

The symbol “SHEL” is being used by the stock exchange for the shares of Shell Pakistan Limited.