Karachi: Quice Food Industries Limited has announced a forthcoming meeting of its Board of Directors, slated for September 29, 2026, at 11:00 a.m. The meeting will take place at the company's registered office in Karachi, where board members will convene to review and approve the annual accounts for the financial period ending June 30, 2026.

The company has specified a "Closed Period" from September 23, 2026, to September 29, 2026, as mandated by Clause 5.6.4 of the Rule Book of the Exchange. During this time, directors, the chief executive officer, and executives are prohibited from directly or indirectly trading in the company's shares. The measure aims to ensure compliance and maintain transparency ahead of the board meeting.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is in line with the regulatory requirements that govern such corporate activities. The company has requested that the TRE Certificate Holders of the Exchange be duly informed of the upcoming closed period and meeting date.

This procedural update reflects Quice Food Industries Ltd's commitment to adhering to the stipulated guidelines of corporate governance and maintaining orderly conduct in its financial practices.