Karachi: The Organic Meat Company Limited has announced that its Board of Directors will convene a meeting on April 29, 2025, at the company's corporate office in Karachi, with an option for participation via video link. The primary agenda of the meeting is to review and consider the financial statements for the period ending March 31, 2025, among other items.

In conjunction with this announcement, the company has declared a "Closed Period" effective from April 22, 2025, to April 29, 2025, inclusive of both dates. During this period, in accordance with Regulation No. 5.6.1 (d) of the Exchange, no Director, CEO, or Executive of the company is permitted to engage in the trading of the company's shares, either directly or indirectly. This measure ensures compliance with exchange regulations and upholds the integrity of trading activities.

According to information available from the Pakistan Stock Exchange (PSX), the company's announcement has been communicated to the TRE Certificate Holders of the exchange, adhering to the procedural requirements set forth by the regulatory body. This communication is part of the designated market category obligations that the company is required to fulfill.

The upcoming board meeting and the associated closed period are standard corporate governance practices aimed at maintaining transparency and accountability within the company's trading activities. The Organic Meat Company Limited continues to operate within the regulatory framework established by the PSX, ensuring adherence to all pertinent guidelines and regulations.