Karachi: Merit Packaging Limited has announced a scheduled meeting of its Board of Directors to take place on February 27, 2025. The meeting is set for 3:00 p.m. at the company's registered office located at Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi. The primary agenda includes the review and consideration of the company's un-audited financial statements for the half-year ending December 31, 2024. These financial statements have been duly reviewed by the company's auditors.

In compliance with regulatory requirements, Merit Packaging Limited has declared a "Closed Period" spanning from February 20, 2025, to February 27, 2025. This period aligns with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. As such, no director, CEO, or executive of the company is permitted to engage, directly or indirectly, in any transactions involving the company's shares during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), this measure aims to ensure transparency and prevent any potential conflict of interest during the evaluation of the financial statements.

The company has also communicated this information to the TRE Certificate Holders of the Exchange, ensuring that all relevant parties are informed of the closed period and the upcoming board meeting.