Karachi: A meeting of the Board of Directors of SALMAN NOMAN ENTERPRISES LTD. is scheduled for October 5, 2024, at 09:00 AM at the company's registered office on Balloki Road, Bhai Pheru, Tehsil Chunia. The agenda will focus on the consideration of the Annual Accounts for the fiscal year ended June 30, 2024, and the declaration of any entitlements.

A "Close Period" has been announced from September 27, 2024, to October 5, 2024, in compliance with clause 5.19.15 of the Code of Corporate Governance and PSX Regulation No. 5.9.3. During this time, no director, CEO, or executive may directly or indirectly deal in the company’s shares. This restriction is a standard measure to prevent the misuse of non-public financial information before it is disclosed to the shareholders.

According to information available from the Pakistan Stock Exchange (PSX), the forthcoming board meeting is a critical governance activity to ensure stakeholders are informed of the company's financial outcomes and decisions regarding shareholder entitlements.

You may please inform the TRE Certificate Holders of the Exchange accordingly.