Calcorp Limited Schedules Board Meeting to Review Quarterly Accounts

Karachi: Calcorp Limited announced that its Board of Directors will convene a meeting on April 30, 2025, to consider the company's quarterly accounts for the period ending March 31, 2025, and to discuss the declaration of any entitlements.

The company has instituted a Closed Period from April 23, 2025, to April 30, 2025, in compliance with regulation 5.6.1(d) of the Pakistan Stock Exchange (PSX) regulations. During this timeframe, no director, CEO, or executive of Calcorp Limited is permitted, either directly or indirectly, to engage in transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the company has requested that the TRE Certificate Holders of the exchange be informed of these developments.

The meeting, set to take place in Karachi, will focus on the evaluation of financial performance as reflected in the quarterly accounts. The outcomes of this meeting may influence subsequent financial entitlements.

Calcorp Limited operates within the designated market category and observes the necessary regulatory compliance as stipulated by the PSX regulations.