Lahore: Highnoon Laboratories Limited has announced the scheduling of a Board of Directors meeting set for Monday, April 6, 2026, at 12:00 p.m. The meeting will be held at the company’s corporate office in Lahore. The primary agenda for this gathering is to consider and approve the Annual Audited Accounts for the fiscal year ending December 31, 2025.

As per the regulations stipulated by the Pakistan Stock Exchange (PSX), the company has instituted a “Closed Period” from March 30, 2026, to April 6, 2026. During this timeframe, no Director, CEO, or Executive is permitted to engage in any dealings with the company’s shares, either directly or indirectly. This measure is in compliance with clause 5.6.4. of the PSX Regulations.

According to information available from the Pakistan Stock Exchange (PSX), Highnoon Laboratories Limited is adhering to the standard regulatory practices during this period. The meeting holds significance for stakeholders and investors who are keenly awaiting the financial disclosures that will follow.

The announcement underscores the company’s commitment to transparency and compliance with local regulatory frameworks. Stakeholders are advised to note the restrictions in place during this closed period to ensure adherence to the prescribed guidelines.