Karachi: ZIL Limited has announced that a meeting of its Board of Directors is scheduled to take place on February 14, 2025, at 11:00 AM in Karachi. The primary agenda of the meeting will be to review and consider the Annual Accounts for the period ending December 31, 2024, as well as to discuss any potential entitlements for shareholders.

In preparation for this meeting, ZIL Limited has declared a Closed Period from February 8, 2025, to February 14, 2025, in accordance with regulation 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company’s shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this Closed Period is a mandatory requirement designed to prevent any potential conflicts of interest or insider trading activities, ensuring transparency and fairness in the trading of ZIL Limited's shares.

The company has also communicated this information to the Trading Rights Entitlement (TRE) Certificate Holders of the exchange, ensuring that all stakeholders are informed of the upcoming meeting and the Closed Period regulations. This adherence to PSX guidelines underscores ZIL Limited's commitment to maintaining robust corporate governance practices.

As a company listed under the designated market category of the Pakistan Stock Exchange, ZIL Limited continues to prioritize regulatory compliance and shareholder interests in its operational strategies.