Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY               SCHEDULED ON   TIME      TO CONSIDER             R E M A R K S

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Meezan Islamic Fund    17.02.2005    4:30 pm   Accounts for the Half   Board meeting

                       Thursday                Year ended 31.12.2004           is in

                                                                            progress

Meezan Balanced Fund   17.02.2005    4:30 pm   Accounts for the Half   Board meeting

                       Thursday                Year ended 31.12.2004           is in

                                                                            progress

Al Meezan Mutual Fund  17.02.2005    4:00 pm   Accounts for the Half   Board meeting

 Ltd                   Thursday                Year ended 31.12.2004           is in

                                                                            progress

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Copyright Business Recorder, 2005