Lahore, Imperial Limited has announced an upcoming meeting of its Board of Directors to deliberate on matters unrelated to financial results.

The meeting of the Board of Directors is scheduled to take place on September 14, 2023, in Lahore. During this session, the directors will focus on various non-financial issues and strategic decisions that are critical for the company's operations and future direction.

In compliance with the Pakistan Stock Exchange (PSX) Regulations, Imperial Limited has also declared a "Closed Period" starting from September 7, 2023, and lasting until September 14, 2023. As per Clause 5.6.1d) of the PSX Regulations, this closed period restricts any trading or dealing in the shares of the company by its Directors, CEO, or Executives, whether directly or indirectly.

This precautionary measure ensures a fair and level playing field for all investors and prevents any potential conflicts of interest during the period when significant non-financial decisions are being contemplated.

The specifics of the non-financial matters to be addressed during the upcoming board meeting have not been disclosed yet. However, this development signals Imperial Limited's commitment to addressing various aspects of its operations and strategic planning, reinforcing its dedication to transparency and corporate governance.