Karachi, TRG Pakistan Limited, a leading company in its sector, has announced the convening of a pivotal meeting of its Board of Directors. This meeting, scheduled for September 28, 2023, will be conducted via video link, in accordance with the evolving digital landscape. The primary purpose of this gathering is to deliberate on and give approval to the annual accounts of the company for the fiscal year ending on June 30, 2023.

To align with regulatory directives outlined in Clause 5.6.4 of the PSX Regulations, TRG Pakistan Limited has officially declared a "Closed Period" running from September 21, 2023, to September 28, 2023, inclusively. During this stipulated Closed Period, all members of the Board, including Directors, the CEO, and company Executives, are prohibited from engaging in any form of direct or indirect trading involving the company's shares.

The forthcoming virtual Board meeting holds substantial importance for TRG Pakistan Limited, its shareholders, and stakeholders, as it serves as a vital forum for the meticulous review and endorsement of the company's annual financial accounts. This comprehensive evaluation is instrumental in providing insight into the financial health and performance of the organization for the specified reporting period.

TRG Pakistan Limited remains committed to adherence to regulatory guidelines, transparency, and the principles of good corporate governance in all its operations. Stakeholders and shareholders will be eagerly awaiting the results of this significant Board meeting, which will be disclosed promptly after the meeting's conclusion, reinforcing the company's commitment to transparency and compliance.