Faisalabad: Chenab Limited has announced a meeting of its Board of Directors, scheduled for February 27, 2025, at 3:00 P.M. The meeting will take place at the company's registered office in Nishatabad, Faisalabad, where several key agenda items are slated for discussion.

The board will first confirm the minutes of the previous meeting, held on January 28, 2025. A significant item on the agenda is the review and adoption of the company's half-yearly financial statements for the period ending December 31, 2024. These statements have been duly reviewed by the company's auditors, ensuring compliance and accuracy in financial reporting.

In addition to the planned agenda, the board may also address any other business matters with the chair's permission. The meeting is set within a "Closed Period" declared by the company, spanning from February 20, 2025, to February 27, 2025. During this time, as per Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no directors, executives, or the CEO are permitted to engage in trading the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Chenab Limited remains consistent with its regulatory obligations, and all TRE Certificate Holders have been informed accordingly. The closed period serves to ensure transparency and prevent any conflicts of interest during the financial review process.