Tandlianwala Sugar Mills Schedules Board Meeting to Amend Memorandum and Articles

Lahore: Tandlianwala Sugar Mills Limited has announced a forthcoming meeting of its Board of Directors, scheduled for December 12, 2024, at the company's registered office in Lahore. The meeting aims to consider potential amendments to the object clause of the company's Memorandum and Articles of Association.

In compliance with the Code of Corporate Governance as outlined in the Rule Book of the Exchange, the company has declared a "Closed Period" from December 5, 2024, to December 12, 2024. During this period, no director, CEO, or executive is permitted to engage in transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and members of the Exchange have been duly informed of the upcoming meeting and the associated Closed Period.