Lahore: Imperial Limited has disclosed that its Board of Directors will convene a meeting on Thursday, April 10, 2025, at 11:00 AM. The meeting will be held electronically through a video conference facility from the company’s registered office in Lahore. The primary agenda is to review the second quarterly accounts for the period ending December 31, 2024.

The company has instituted a “Closed Period” from April 3, 2025, to April 10, 2025, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no director, CEO, or executive is permitted to engage in any transactions involving the company’s shares, either directly or indirectly.

This move is aimed at maintaining transparency and integrity in financial reporting. According to information available from the Pakistan Stock Exchange (PSX), such closed periods are a regular practice to prevent insider trading and ensure fair market practices.

The company has requested that the Trading Rights Entitlement (TRE) Certificate Holders of the Exchange be informed of this closed period and the upcoming board meeting as per standard protocol.