Date: November 25, 2005

Fax No. (042) 6314542

Mr. Mohammad Asif
Director
EXIDE Pakistan Limited
Lahore

 

Sub: Board of Directors Meeting scheduled for November 28, 2005

 

Dear Sir,

As Annexure-B to the notice above referred meeting, we enclose herewith Financial Statements of the Company for the half year ended September 30, 2005 duly reviewed by the auditors of the Company. The Chairman’s Review on operating performance of the Company is also annexed hereto, as Annexure-C to the notice of the Board of Directors Meeting.

Thanking you.

Yours faithfully
For EXIDE Pakistan Limited

 

--------------------
S Haider Mehdi
Director & Company Secretary

 
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