Karachi: Shabbir Tiles & Ceramics Limited has announced that its Board of Directors will convene a meeting on September 22, 2026, at 12:00 PM. The meeting is set to take place at the House of Habib, Siddiqsons Tower, Main Shahrah-e-Faisal.

The purpose of the assembly is to evaluate the Annual Accounts for the financial period that concluded on June 30, 2026. This meeting is a significant event for the company, as it will provide insights into its financial performance and strategic direction moving forward.

In compliance with the Pakistan Stock Exchange (PSX) Regulation 5.6.4, the company has declared a "Closed Period" from September 15, 2026, to September 22, 2026, inclusive. During this timeframe, no Director, CEO, or Executive is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the implementation of such regulations ensures transparency and fairness in stock trading activities, safeguarding against potential conflicts of interest.

The company has urged the TRE Certificate Holders of the Exchange to be informed of these arrangements. Shabbir Tiles & Ceramics Ltd remains committed to maintaining regulatory compliance and upholding corporate governance standards.