Board of directors meeting of S.G. Power Limited

Karachi, S.G. Power Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on April 30, 2018 at Karachi. The agenda of the meeting will to consider the 3rdQuarterly Accounts for the period ended March 31, 2018.

Further, the company has declared the closed period from April 26, 2018 to April 30, 2018.

SG Power Limited has been an electricity generating unit to supply the electricity to its associated company SG Fibre Limited.

The symbol “SGPL” is being used by the stock exchange for the shares of SG Power Limited.