Lahore: On October 1, 2024, Citi Pharma Limited informed stakeholders and the Pakistan Stock Exchange (PSX) that its Board of Directors is currently holding a meeting in Kasur. The meeting, convened at 13:00, focuses on ongoing discussions among the board members.

According to the official notice sent to the General Manager of the Pakistan Stock Exchange Limited, this gathering is part of the company's regular assessment of its operations and strategic direction. The notice highlighted the importance of the meeting and requested that information be relayed to all TRE Certificate Holders of the Exchange to ensure transparency and compliance with PSX regulations.

According to information available from the Pakistan Stock Exchange (PSX), the meeting is an integral part of Citi Pharma’s governance and oversight mechanism, aiming to bolster operational effectiveness and enhance shareholder value. The company has urged the General Manager to inform all relevant parties involved, ensuring that the corporate governance framework remains robust and responsive to the needs of all stakeholders.

This ongoing meeting underscores Citi Pharma Limited's commitment to maintaining active dialogue among its board members to address company matters promptly and effectively.