Karachi: Matco Foods Limited has scheduled a meeting of its Board of Directors for April 29, 2025, to be held at the company's head office. The purpose of the meeting is to consider and approve the company's un-audited 3rd Quarterly Financial Statements for the period ending March 31, 2025. The meeting will also address the declaration of any entitlements.

In compliance with clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, Matco Foods Limited has declared a Closed Period from April 22, 2025, to April 29, 2025, inclusive of both days. During this time, no directors, the Chief Executive Officer, or any executives of the company are permitted to engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the Closed Period is a standard regulatory measure to prevent insider trading and ensure fair practice within the stock market. The regulation mandates that company insiders refrain from trading shares during critical periods preceding significant announcements, such as financial results.

The designation of this Closed Period has been officially communicated to the members of the Exchange. As Matco Foods Limited prepares to disclose its financial performance for the recent quarter, market participants will be observing the outcomes of the board meeting and any subsequent announcements.