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Board of directors meeting of MadviwalaMauser Plastic Industries Limited

Karachi, MadviwalaMauser Plastic Industries Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on April 11, 2018 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June30, 2017.

Further, the company has declared the closed period from April04, 2018 to April 11, 2018.