Archroma Pakistan Limited Schedules Board Meeting to Discuss Non-Financial Matters

Karachi: Archroma Pakistan Limited has announced that its Board of Directors will convene a meeting on September 14, 2026, at 10:00 a.m. This assembly will be held at the company's registered office located at Plot No. 1-A/1, Sector 20, Korangi Industrial Area, Karachi. The agenda for this meeting will focus on discussions unrelated to the company's financial performance.

The announcement was made in a report dated September 4, 2026. As part of the preparatory measures for the meeting, the company has declared a "Closed Period" from September 7, 2026, to September 14, 2026. This period is in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this time, no Director, CEO, or Executive is permitted to engage, either directly or indirectly, in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the closed period serves to ensure that no insider trading occurs based on privileged information possibly discussed in board meetings. This regulation is standard practice and is aimed at maintaining fair trading conditions in the market.

The company, categorized under the designated market category, has not disclosed specific topics of discussion for the upcoming meeting. However, it is expected that strategic and operational issues will be the focal points.