Lahore: Maple Leaf Cement Factory Limited has announced that its Board of Directors will convene a meeting on August 6, 2025, at the company's registered office in Lahore. The meeting will be conducted through video conferencing to consider the annual audited accounts for the fiscal year ending on June 30, 2025, and to decide on the declaration of any entitlements.

The company has also declared a "Closed Period" from July 30, 2025, to August 6, 2025, inclusive of both dates, during which no Director, CEO, or Executive is permitted to deal in the company's shares, either directly or indirectly. This measure aligns with the Listing Regulations of Pakistan Stock Exchange Limited.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is significant for stakeholders, including the TRE Certificate Holders of the Exchange, as it marks a pivotal moment in the company's financial calendar. The outcome of the board meeting could have implications for the company's market performance and shareholder returns.