Pakistan International Bulk Terminal Limited Announces Board Meeting on Non-Financial Matters

Karachi: Pakistan International Bulk Terminal Limited (PIBT) has announced that a board meeting will be convened on June 2, 2025, at the company's registered office. The meeting will focus on discussions concerning matters other than financial results.

In adherence to Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a closed period from May 26, 2025, to June 2, 2025. During this period, no Director, Chief Executive Officer, or Executive of the company is permitted to engage in any transactions involving the company's shares.

The closed period is in compliance with the Code of Corporate Governance and Clause 5.6.4 of the PSX Rule Book. According to information available from the Pakistan Stock Exchange (PSX), companies are required to enforce closed periods to prevent insider trading and maintain market integrity.

TRE Certificate Holders of the Exchange have been notified of this closed period and the restrictions it entails. The board meeting scheduled for June 2, 2025, will solely address non-financial matters as per the company's notification.