Lahore: IGI Holdings Limited has announced a forthcoming meeting of its Board of Directors, scheduled for March 24, 2025. The meeting, set to take place at 1:30 p.m. via video-link and at the company's office in Lahore, will focus on the consideration and approval of the Annual Financial Statements for the fiscal year ending December 31, 2024. The board will also deliberate on the declaration of any entitlements.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, IGI Holdings Limited has declared a "Closed Period" from March 17, 2025, to March 24, 2025, inclusive. During this period, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect transactions involving the company's shares. This measure is intended to maintain transparency and prevent insider trading prior to the board's review of the financial statements.

According to information available from the Pakistan Stock Exchange (PSX), IGI Holdings Limited has informed the TRE Certificate Holders of the Exchange about these developments. The announcement serves to keep stakeholders apprised of the governance measures in place as the company prepares to disclose its financial performance for the prior fiscal year.

The designated market category for IGI Holdings Limited is essential for investors tracking the company's forthcoming financial disclosures. The company's adherence to regulatory requirements underscores its commitment to corporate governance standards.