Islamabad: Pakistan Tobacco Company Limited has announced that it will hold a meeting of its Board of Directors on February 28, 2025, at 12:00 PM in Islamabad. The purpose of the meeting is to consider and approve the company's annual accounts for the fiscal period ending December 31, 2024, and to declare any potential entitlements.

The company has instituted a "Closed Period" from February 21 to February 28, 2025, inclusive of both days. This measure is in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no directors, chief executive officer, or executives are permitted to directly or indirectly engage in dealings involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the notification urges members of the Trading Rights Entitlement (TRE) to disseminate the information accordingly to ensure compliance with the regulatory framework. The PSX, which operates within the designated market category, has not provided further comment on the anticipated outcomes of the meeting.

The forthcoming board meeting will play a crucial role in determining the financial direction of Pakistan Tobacco Company Limited, as it will directly impact the company's financial disclosures and shareholder entitlements for the last fiscal year.