Goodluck Industeries Limited Schedules Board Meeting to Review Half-Yearly Accounts

Karachi: Goodluck Industeries Limited has announced that its Board of Directors will convene a meeting on February 3, 2025, at 12:00 PM in Karachi. The primary agenda of the meeting is to review and discuss the Half-Yearly Accounts for the period ending December 31, 2024, and to consider any potential entitlements for stakeholders.

In compliance with Section 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a Closed Period from January 28, 2025, to February 3, 2025. During this time, no Director, CEO, or Executive of Goodluck Industeries Limited is permitted to directly or indirectly engage in any dealings of the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the Closed Period is a crucial regulatory measure designed to prevent insider trading and maintain market integrity. Shareholders and stakeholders are advised to note these dates, as no trading activities related to the company’s shares should occur during this timeframe.

The company has also issued directives to inform the TRE Certificate Holders of the Exchange about the upcoming board meeting and the imposed Closed Period. This communication aligns with the market category rules to ensure transparency and compliance with PSX regulations.