Lahore: Haseeb Waqas Sugar Mills Limited has scheduled a meeting of its Board of Directors for Tuesday, 30 July 2026. The meeting is set to take place at 04:00 P.M. at the company’s registered office located at 06-F, Model Town, Lahore. The primary agenda for the gathering is to deliberate on the Third Quarterly Accounts for the financial period concluding on 30 June 2026.
The company, in adherence to regulatory requirements, has declared a “Closed Period” starting from 24 July 2026 and ending on 30 July 2026. This measure is in compliance with clause 5.19.15 of the Code of Corporate Governance, as stipulated in the Rule Book of the Exchange. During this interval, no Director, CEO, or Executive of the company is permitted, either directly or indirectly, to engage in any transactions involving the company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the announcement underscores the company’s commitment to transparency and governance standards. The closed period is a regulatory mechanism designed to prevent insider trading and ensure that all stakeholders have access to the same information before any stock-related decisions are made.
The company operates within the designated market category of the Pakistan Stock Exchange, which necessitates strict adherence to corporate governance norms. The outcome of the board meeting and the review of the quarterly accounts are anticipated by stakeholders, as they will provide insights into the company’s financial health and operational performance for the specified period.