KARACHI: Habib Rice Products Ltd. has announced an emergent meeting of its Board of Directors, scheduled for Tuesday, July 14, 2026. This gathering, taking place at 11:00 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi, aims to assess the general progress of the Company and address any additional business that may arise during the session with the Chairman's approval.

The Company has declared a "Closed Period" from July 11 to July 14, 2026, inclusive, as per clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. During this period, no Director, Chief Executive Officer, or Executive of Habib Rice Products Ltd. is permitted to engage in any direct or indirect transactions involving the Company's shares.

According to information available from the Pakistan Stock Exchange (PSX), this announcement follows standard regulatory requirements designed to ensure transparency and prevent any insider trading activities during critical corporate discussions.

The upcoming Board meeting is not convened for financial results but rather to evaluate the broader operational status of the Company. This strategic review is part of the Company's ongoing efforts to maintain robust governance and oversight in its business activities.