Karachi, Shield Corporation Limited has announced that a meeting of its Board of Directors is scheduled to convene on September 21, 2023, in Karachi. The primary agenda of the meeting is to deliberate on the company's Annual Accounts for the financial year ending June 30, 2023.

In compliance with the Pakistan Stock Exchange (PSX) Regulations, the company has declared a "Closed Period" from September 15, 2023, to September 21, 2023, inclusive. During this period, no Directors, CEO, or Executives of Shield Corporation Limited will be permitted to engage in any transactions related to the company's shares, directly or indirectly.

This closed period is instituted to uphold transparency, prevent any potential conflicts of interest, and ensure that the forthcoming financial information is disclosed in a fair and equitable manner to all stakeholders. The company remains committed to adhering to regulatory requirements and maintaining the highest standards of corporate governance.