Rawalpindi: The Murree Brewery Co. Ltd. has scheduled a Board of Directors meeting on April 24, 2026, at 10:00 a.m. in Rawalpindi to review and approve the company’s third-quarter financial accounts for the period ending March 31, 2026. The board will also consider the declaration of any entitlements during this meeting.

The company has instituted a “Closed Period” from April 17, 2026, to April 24, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this interval, no Director, CEO, or Executive will be permitted to engage in transactions involving the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is crucial for TRE Certificate Holders and stakeholders, ensuring that all parties are informed and adhere to the regulatory requirements during the sensitive period leading up to the board meeting.

Murree Brewery Co. Ltd., a prominent player in the designated market category of consumer goods, is meticulous in its adherence to regulatory frameworks, maintaining transparency in its corporate governance practices. The outcomes of the upcoming board meeting are anticipated to have implications for shareholders and market participants aligned with the company’s performance and strategic decisions.