Lahore: Roshan Packages Limited has scheduled a Board of Directors meeting to convene on Thursday, October 30, 2025, at 10:30 a.m. via video link to review the financial statements for the first quarter ending September 30, 2025, among other related matters. The announcement was made public on October 22, 2025.

The company has implemented a "Closed Period" from October 22, 2025, to October 30, 2025, inclusive of both dates, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange Rule Book. During this period, directors, CEOs, and executives are prohibited from engaging in any trading of the company's shares, whether directly or indirectly.

The decision to enforce a Closed Period aligns with regulatory requirements aimed at ensuring transparency and avoiding any potential conflicts of interest or insider trading activities during sensitive financial evaluations. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to maintain market integrity.

Stakeholders and certificate holders have been duly notified to ensure adherence to these regulations. The meeting will focus on analyzing the company’s performance and financial health as reflected in the quarterly financial statements.