Karachi: Thatta Cement has announced that its Board of Directors will convene on Saturday, February 01, 2025, at 4:00 p.m. at the company's registered office, located at CL/5-4 State Life Building # 10, Abdullah Haroon Road, Karachi. The primary agenda for this meeting is to consider the financial accounts for the half-year period ending December 31, 2024, along with other relevant agenda items.

In compliance with regulatory requirements, the company has declared a "Closed Period" from January 24, 2025, to February 02, 2025. This period prohibits any dealings in the company's shares by Directors, the CEO, or Executives, whether directly or indirectly. This measure is in accordance with clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited, ensuring transparency and fairness in the company's share dealings.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a Closed Period is a standard practice aimed at preventing insider trading and maintaining market integrity. During this time, key company officials are restricted from engaging in transactions that could be influenced by non-public information.

The meeting is expected to provide insights into Thatta Cement's financial performance over the past six months, offering stakeholders a clearer picture of the company's current market position and potential future growth. Members of the exchange have been duly informed about these developments as part of the company's commitment to maintaining open and transparent communication with its investors.