Karachi: Dynea Pakistan Limited has scheduled a Board of Directors meeting for September 13, 2024, to be conducted via video link. The primary agenda for the meeting is to review the Annual Accounts for the period that concluded on June 30, 2024, and to discuss potential entitlement declarations.

According to information available from the Pakistan Stock Exchange (PSX), the company has also instituted a "Closed Period" from September 05, 2024, to September 13, 2024. During this time, company directors, the CEO, and executives are prohibited from dealing in any manner with the company's shares. This measure complies with clause 5.6.4 of the Rule Book of the Exchange to prevent any conflicts of interest ahead of the pivotal financial disclosures.

Stakeholders, including Certificate Holders of the Exchange, have been notified as required to ensure transparency and adherence to governance norms.