Ismail Industries Limited Announces Upcoming Board Meeting Amidst Closed Period

Karachi: Ismail Industries Limited has scheduled a meeting of its Board of Directors to review the company's quarterly accounts for the period ending September 30, 2025. According to a notice released by the company, the meeting will be held on Thursday, October 30, 2025, at 11:00 am at the company's registered office in Karachi.

In compliance with regulations, Ismail Industries Limited has declared a Closed Period from October 22, 2025, to October 30, 2025, inclusive of both dates. During this period, Clause 5.6.4 of the Rule Book of the Exchange mandates that no directors, CEO, or executives are allowed to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a Closed Period is a routine procedure intended to prevent any potential conflicts of interest or insider trading ahead of significant corporate announcements or reviews.

The company has requested that the certificate holders of the exchange be informed of this development, ensuring transparency and adherence to the regulatory requirements set forth by the exchange.