Karachi, Dynea Pakistan Limited has announced that a meeting of the company's Board of Directors is scheduled for September 11, 2023, to be conducted via video link. The primary agenda of this meeting is the review of the Annual Accounts for the financial period ending on June 30, 2023. Additionally, the board will consider the declaration of any entitlement to shareholders.

In accordance with regulatory requirements and good corporate governance practices, Dynea Pakistan Limited has declared a "Closed Period" from September 01, 2023, to September 11, 2023, inclusive. During this period, which is mandated by clause 5.6.4 of the Rule Book of the Exchange, no director, CEO, or executive of the company is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

This decision underscores the company's commitment to transparency, fairness, and regulatory compliance in its operations. Dynea Pakistan Limited aims to ensure that all stakeholders are treated equitably and that financial disclosures are made in a controlled and responsible manner.

The forthcoming board meeting will play a crucial role in the company's ongoing efforts to provide value to its shareholders and uphold the highest standards of corporate governance.