MIRPURKHAS SUGAR MILLS SCHEDULES CRUCIAL BOARD MEETING

Karachi: Mirpurkhas Sugar Mills Limited has announced a forthcoming board meeting, slated for September 26, 2024, at the company's head office. This meeting will focus on strategic issues other than the company's financial performance.

According to information available from the Pakistan Stock Exchange (PSX), the company has instituted a "Closed Period" from September 19, 2024, to September 26, 2024. During this time, directors, the CEO, and executives are prohibited from buying or selling company shares. This restriction ensures compliance with Clause 5.6.4 of the Rule Book of the Exchange, which aims to prevent insider trading around significant corporate announcements or meetings.

Stakeholders, including TRE Certificate Holders of the Exchange, have been advised of the meeting and the associated trading restrictions. This precaution underscores the importance of the governance frameworks that underpin corporate operations and the integrity of market transactions.