Karachi: Plastic Industries Limited has announced a scheduled meeting of its Board of Directors to review and approve the company’s audited annual accounts for the fiscal year ending June 30, 2025. This meeting is set to take place on November 6, 2025, at 2:00 p.m. at the Mandviwalla Building located on Old Queens Road in Karachi.
The agenda will include the confirmation of the minutes from the previous board meeting and the approval of the draft audited accounts along with the auditors’ and directors’ reports. Additionally, the board will decide on the date, time, place, and agenda for the company’s 37th Annual General Meeting. The meeting will also provide an opportunity to address any other business matters with the chairman’s permission.
In compliance with regulatory requirements, Plastic Industries Limited has declared a “Closed Period” from November 4, 2025, to November 6, 2025. During this period, no director, CEO, or executive of the company is permitted to engage in transactions involving the company’s shares, whether directly or indirectly. This measure aligns with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.
According to information available from the Pakistan Stock Exchange (PSX), the company has informed all certificate holders of these developments, ensuring transparency and compliance with market regulations.
The upcoming board meeting is a crucial event for Plastic Industries Limited as it sets the stage for finalizing the company’s financial performance and strategic direction for the upcoming year.