Faisalabad: Chenab Limited has scheduled a board meeting for November 27, 2025, at its registered office in Nishatabad, Faisalabad. The meeting will commence at 11:30 A.M. and will address several key agenda items as part of its ordinary business.

The primary focus of the meeting will include the confirmation of the minutes from the previous meeting held on October 31, 2025. Additionally, the Board of Directors will deliberate on the adoption of the First Quarterly (Un-audited) Financial Statements for the period spanning from July 01, 2025, to September 30, 2025. The meeting will also cover any other business that may arise, subject to the chair's approval.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Chenab Limited has declared a "Closed Period" from November 20, 2025, to November 27, 2025. During this period, directors, the CEO, and executives are prohibited from directly or indirectly dealing in the company's shares. According to information available from the Pakistan Stock Exchange (PSX), this measure is intended to maintain transparency and prevent insider trading.

Stakeholders and certificate holders of the exchange are to be informed of these developments as required by regulatory obligations.