Lahore: Pace (Pakistan) Limited has announced that its Board of Directors will convene on Thursday, September 24, 2026, at 11:30 a.m. in Lahore. The primary agenda is to evaluate the company's annual audited accounts for the fiscal year ending June 30, 2026. The meeting will also consider any declaration of entitlement or other corporate actions.

The company has instituted a "Closed Period" from September 17, 2026, to September 24, 2026, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no company director, CEO, or executive is permitted to engage in any transactions involving the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), such measures are routine for publicly listed companies to ensure compliance and transparency ahead of significant financial disclosures.

The company has advised informing the TRE Certificate Holders of the Exchange about these developments.