National Foods Limited Schedules Board Meeting to Review Financial Statements

Karachi: National Foods Limited has announced that its Board of Directors will convene on April 23, 2025, in Karachi to review the financial statements for the period ending March 31, 2025. The meeting will also address the declaration of any entitlement for shareholders.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a "Closed Period" from April 17, 2025, to April 23, 2025. During this timeframe, Clause 5.6.4 of the PSX Regulations prohibits directors, the CEO, and executives from directly or indirectly dealing in the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard practice to prevent insider trading ahead of significant financial announcements. This regulation ensures that any decisions made during the board meeting are based on information available to all shareholders simultaneously.

The company has communicated this schedule to the TRE Certificate Holders of the exchange, ensuring all parties are informed of these regulatory requirements. National Foods Limited's adherence to these regulations is in line with the standard practices followed by companies in the market category.