Lahore: Fidelity Capital Management (Private) Limited has announced that its Board of Directors will convene a meeting on Wednesday, November 26, 2025, at 11:30 A.M. The meeting will take place at the company's office located at 93, B-1, Canal Park Gulberg-II, Lahore. The primary agenda of the meeting is to review and consider the quarterly unaudited accounts of First Fidelity Leasing Modaraba for the period ending September 30, 2025.

In line with regulatory requirements, a close period has been established for First Fidelity Leasing Modaraba certificates. The close period is defined under clause 5.19.15 of the Code of Corporate Governance within the Rule Book of the Pakistan Stock Exchange Limited. It will commence on November 19, 2025, and conclude on November 26, 2025. During this timeframe, no Director, CEO, or Executive associated with the Modaraba is permitted to engage in any direct or indirect dealings or transactions involving the Modaraba’s certificates.

According to information available from the Pakistan Stock Exchange (PSX), the close period is a regulatory measure intended to prevent insider trading and maintain transparency and fairness within the market.

Members of the Exchange have been duly notified of these developments and the adherence to governance protocols as outlined by the Pakistan Stock Exchange Limited.