Karachi, Ismail Industries Limited, a prominent player in the industry, has disclosed its plans for an upcoming Board of Directors meeting. Scheduled for September 08, 2023, the meeting will be convened at the Company's registered office in Karachi. The primary agenda of the meeting is to deliberate upon the Annual Audited Accounts for the fiscal year ending on June 30, 2023.

As per regulatory norms, Ismail Industries Limited has duly announced a closed period commencing from August 30, 2023, and extending until September 08, 2023. This closed period is in accordance with Clause 5.6.4 of the Regulations of Pakistan Stock Exchange Limited. It encompasses the period during which dealing in shares of the company by any Director, CEO, or Executive is prohibited.

During the closed period, no Director, CEO, or Executive shall be permitted to engage in any transaction related to the shares of the company, whether directly or indirectly. This practice adheres to the regulatory framework and aims to ensure fair and equitable dealings while safeguarding the interests of all stakeholders.

The forthcoming Board of Directors meeting underscores Ismail Industries Limited's commitment to transparent communication and compliance with regulatory directives. The company's adherence to a closed period reiterates its dedication to ethical practices and responsible corporate governance. This announcement provides shareholders and the investment community with a clear understanding of the company's approach to financial matters and regulatory compliance.