Lahore: Nishat Chunain Limited has scheduled an emergent meeting of its Board of Directors for May 22, 2026. The meeting, set to commence at 11:00 a.m. at the company’s registered office in Gulberg II, Lahore, will address topics beyond financial results. The company has not disclosed specific agenda items, but any material information or corporate actions resulting from the meeting will be announced in accordance with the legal framework.

In compliance with Clause 5.6.1(d) of Pakistan Stock Exchange (PSX) Regulations, Nishat Chunain Limited has declared a “Closed Period” from May 20 to May 22, 2026. During this period, no Director, CEO, or Executive will be permitted to deal in the company’s shares, either directly or indirectly.

The company has communicated this information to the TRE Certificate Holders of the Exchange. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure market integrity and transparency during critical corporate decision-making periods. The market category for Nishat Chunain Limited remains unaffected by this announcement.