Karachi: Wah Noble Chemicals Limited has announced a change in the timing of its upcoming board meeting, while Dandot Cement Company Limited has scheduled its own meeting to assess financial accounts. Both announcements were made on February 21, 2025.

Wah Noble Chemicals Limited, in reference to an earlier notice dated February 17, 2025, confirmed that the time for its board meeting has been adjusted. The meeting, initially set for 12:00 hours on February 25, 2025, will now occur at 13:00 hours on the same day. The date, location, and closed period remain unchanged. The company expressed regret for any inconvenience this change may cause to the TRE Certificate Holders of the Exchange.

Dandot Cement Company Limited has scheduled a board meeting on February 28, 2025, at 15:00 hours at its office located at 5- Zafar Ali Road, Gulberg V Lahore. This meeting will focus on reviewing the Quarterly Accounts for the period ending December 31, 2024, with the possibility of declaring any entitlements. The company has also declared a closed period from February 22, 2025, to February 28, 2025, in compliance with Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations. During this closed period, no company director, CEO, or executive is permitted to trade the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), both companies have informed the TRE Certificate Holders of these developments. These announcements reflect standard corporate governance practices as outlined by the PSX regulations, ensuring transparency and compliance in financial and operational disclosures.