Karachi, Shield Corporation Limited has announced that a meeting of the Board of Directors is scheduled to be held on July 27, 2023, in Karachi. The agenda of the meeting will focus on matters other than financial results. In compliance with clause 5.6.4 of PSX Regulations, the company has declared a "Closed Period" from July 21, 2023, to July 27, 2023 (both days inclusive). During this period, no Directors, CEO, or Executives are allowed to engage in any direct or indirect dealings in the shares of the company.