Board of directors meeting of Shield Corporation Limited

Karachi, Shield Corporation Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 22, 2016 at Karachi. The agenda of the meeting is to consider the Annual accounts for the year ended June 30, 2016.

Further, the Company has declared the closed period from September 09, 2016 to September 22, 2016 (both days inclusive).

Shield Corporation Limited was incorporated in Pakistan on January 10, 1975. It manufactures fast moving consumer goods including dental care and baby care products. The operations of the company are ISO 9001: 2008 & 14001: 2004 certified. The shares of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The company has a workforce of more than 118 employees. The registered office of the company is located in Karachi.

The symbol “SCL” is being used by the stock exchanges for the shares of Shield Corporation Limited.