Karachi: Cyan Limited has announced that its Board of Directors will convene on Wednesday, February 26, 2025, at 12:30 PM to discuss the company”s Annual Accounts for the fiscal year ending December 31, 2024. The meeting will take place at Dawood Centre, M.T. Khan Road, Karachi, and will also be accessible via Zoom audio/videoconferencing. The primary agenda will be to consider any potential entitlements for shareholders.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Cyan Limited has instituted a “Closed Period” from February 18, 2025, to February 26, 2025, inclusively. During this time, no Director, CEO, or Executive of the company is permitted to engage in any transactions concerning the company”s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the Closed Period is a mandated timeframe designed to prevent insider trading and ensure fair practice within the market. Cyan Limited”s commitment to adhering to these regulations underscores its dedication to transparent and ethical business operations.

The announcement was made with a directive to inform the TRE Certificate Holders of the Exchange to ensure that all market participants are aware of the upcoming meeting and the associated restrictions during the Closed Period. Cyan Limited remains committed to maintaining its corporate governance standards and safeguarding shareholder interests as it prepares to review its financial performance for the past year.