Karachi: Dadabhoy Sack Limited has announced that its Board of Directors will convene a meeting on April 30, 2025, at the company's registered office in Karachi. The primary agenda for the meeting is to review and consider the company's quarterly accounts for the period ending March 31, 2025.

In compliance with Clause 5.19.15 of the Code of Corporate Governance as outlined in the Rule Book of the Exchange, Dadabhoy Sack Limited has declared a "Closed period" from April 23, 2025, to April 30, 2025. During this time, no Director, CEO, or Executive of the company will be permitted to engage in any transactions involving the company's shares, either directly or indirectly.

The company has requested that TRE Certificate Holders of the exchange be informed of this closed period and the upcoming board meeting. According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to ensure transparency and prevent insider trading in the market.

This announcement places Dadabhoy Sack Limited within the designated market category of companies adhering to strict governance protocols, reflecting its commitment to maintaining corporate compliance and integrity in financial reporting.