Company Schedules Board Meeting to Review Quarterly Accounts in Karachi

Karachi: A board meeting for the Company is set to take place on April 29, 2025, in Karachi, with the option for virtual attendance. The meeting will focus on evaluating the company's quarterly accounts for the period ending March 31, 2025, and will also consider the declaration of any entitlement.

The Company has announced a "Closed Period" from April 22, 2025, to April 29, 2025, inclusive. During this period, as per Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no company director, CEO, or executive is permitted to engage in direct or indirect transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the company has duly informed the TRE Certificate Holders of the forthcoming meeting and the associated closed period. The meeting will address financial disclosures that are crucial for stakeholders and investors within the designated market category.