Karachi: Shield Corporation Limited has announced a forthcoming board meeting scheduled for April 30, 2025, in Karachi. The primary agenda of the meeting is to review and consider the quarterly accounts for the period ending March 31, 2025.

In compliance with the regulations, the company has declared a "Closed Period" from April 24, 2025, to April 30, 2025, inclusive. During this period, no directors, the Chief Executive Officer, or any executives are permitted to engage in any transactions involving the company's shares, whether directly or indirectly. This measure is in accordance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) regulations, ensuring the maintenance of corporate governance standards.

According to information available from the Pakistan Stock Exchange (PSX), Shield Corporation Limited's governance measures are in line with market practices to promote transparency and fairness among stakeholders. The company has taken steps to inform the TRE Certificate Holders of the Exchange regarding the closed period and the upcoming board meeting.

This announcement is significant for market participants within the designated market category, as it underscores the company's adherence to regulatory requirements and its commitment to financial transparency.