Rawalpindi: A meeting of the Board of Directors of the Company has been scheduled for January 27, 2025, in Rawalpindi. The main agenda of the meeting is to review the Half Yearly Accounts for the period ending December 31, 2024, and to consider the declaration of any entitlements. This meeting holds significance as it will determine the financial strategies and decisions moving forward into the second half of the fiscal year.

The Company has imposed a "Closed Period" from January 17, 2025, to January 27, 2025, inclusive of both days. This is in compliance with Clause 5.6.4 of the PSX's Rule Book, which restricts any Director, CEO, or Executive from engaging in transactions involving the Company's shares, either directly or indirectly, during this timeframe. This measure is intended to maintain transparency and prevent any conflicts of interest leading up to the board meeting.

According to information available from the Pakistan Stock Exchange (PSX), the Company is required to communicate these details to the TRE Certificate Holders of the Exchange. This ensures that all stakeholders are informed about the upcoming meeting and the restrictions placed during the Closed Period.

Mr. Mehmood Azam, the Treasurer of the Company, has been designated as the point of contact for transmitting the results of the meeting to the Pakistan Stock Exchange Limited. Shareholders and interested parties can reach out to him via telephone at 35061544 or through email at [email protected] for any queries or further information.

The scheduled board meeting is a pivotal event for stakeholders as it will address the Company's financial health and potential entitlements. The outcomes of this meeting are eagerly anticipated, particularly by those invested in the designated market category.