786 Investments Limited Schedules Board Meeting to Consider Financials and Dividend

Karachi: 786 Investments Limited has announced that its Board of Directors will convene on April 25, 2025, to deliberate over the Un-Audited Financial Statements and the potential distribution of dividends for the quarter ending March 31, 2025. The scheduled meeting will also encompass discussions on the financial statements for the year ending March 31, 2025, pertaining to two collective investment schemes managed by the company: 786 Smart Fund and 786 Islamic Money Market Fund.

The company has implemented a "Closed Period" from April 18, 2025, to April 25, 2025, in accordance with Clause 5.6.1 (d) of the PSX Rule Book. During this period, no Director, CEO, or Executive is permitted to engage, directly or indirectly, in any transactions involving the shares of the Management Company.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is pertinent to TRE Certificate Holders of the Exchange, who have been duly informed about the upcoming board meeting and the associated Closed Period regulations. The disclosure ensures adherence to PSX guidelines and aims to maintain transparency and regulatory compliance within the market.