Faisalabad: Sitara Peroxide Limited has announced that its Board of Directors will convene for a meeting on December 5, 2025, at 16:00 in Faisalabad. The primary agenda of the meeting will be to determine the date for the Annual General Meeting (AGM) pertaining to the financial year that concluded on June 30, 2025.

This meeting is designated as one that will address matters other than financial results, focusing specifically on the logistics of the upcoming AGM and related issues. In alignment with regulatory requirements, the company has established a "Closed Period" on December 5, 2025, as stipulated by the Pakistan Stock Exchange Regulation 5.6.4.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the closed period is a standard procedure for publicly listed companies, ensuring that no trading of the company's shares occurs by insiders during this sensitive planning phase.

The decision to set the AGM date is crucial for Sitara Peroxide Limited as it enables shareholders to review and discuss the company's performance and strategic direction following the end of its fiscal year. The meeting will also serve as a platform for addressing any allied matters that may arise in preparation for the AGM.