Rawalpindi: Agritech Limited has announced that its Board of Directors will convene a meeting on May 5, 2025, in Rawalpindi. The session will be held in a hybrid format, allowing participation either physically or electronically via video link, to deliberate on matters other than financial results.

The company has initiated a "Closed Period" from April 29, 2025, to May 5, 2025, as mandated by Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, Chief Executive Officer, or Executive is permitted to engage in any transactions involving the company’s shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this procedural measure is standard practice to ensure compliance and prevent any conflict of interest during the period leading up to the board meeting. The market category affected by this notice is the designated market category.

The company has communicated these restrictions to the TRE Certificate Holders of the Exchange, ensuring all parties are informed of the compliance requirements during the Closed Period.