Karachi: Friesland Campina Engro Pakistan Limited has announced that it will hold a meeting of its Board of Directors on February 13, 2025, at 3:00 p.m. (PST) at the company's head office located at the 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi. The key agenda of the meeting will be to consider and review the Annual Accounts for the financial period ending December 31, 2024.

In preparation for this board meeting, Friesland Campina Engro Pakistan Limited has declared a "Closed Period" starting from Friday, February 07, 2025, to Thursday, February 13, 2025. This measure is in accordance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this "Closed Period," no Director, CEO, or Executive of the company is allowed to deal in the company's shares, either directly or indirectly, ensuring compliance with regulatory standards.

According to information available from the Pakistan Stock Exchange (PSX), Friesland Campina Engro Pakistan Limited is taking these steps as part of its commitment to maintaining transparency and regulatory compliance in its financial reporting. The company is a significant entity within the designated market category, and its financial performance is closely monitored by investors and stakeholders alike.

Stakeholders, particularly the TRE Certificate Holders of the Exchange, have been informed about the "Closed Period" and the upcoming board meeting. This proactive communication ensures that all parties are aware of the necessary compliance measures and the timeline for the release of the annual financial results.