Karachi: AKD Securities Limited has announced a forthcoming meeting of its Board of Directors, scheduled for Wednesday, September 30, 2026, at 3:30 p.m. The meeting will be held at the company's registered office located at Suite 602 Continental Trade Center, Block-8, Clifton, Karachi, with additional participation facilitated through a video link.

The primary agenda of this board meeting is to consider the annual accounts for the fiscal period ending June 30, 2026. This meeting is a standard procedure for reviewing financial reports and ensuring compliance with the regulatory framework.

In line with the Pakistan Stock Exchange (PSX) regulations, AKD Securities has declared a Closed Period from September 23, 2026, to September 30, 2026. During this time, as stipulated under Clause 5.6.4 of PSX Regulations, no Director, CEO, or Executive of the company is permitted to engage in any dealings involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the adherence to a Closed Period is a regulatory requirement designed to maintain transparency and fairness in trading activities. The measure seeks to prevent any potential conflicts of interest or insider trading that may arise during critical financial review phases.

AKD Securities has duly informed the TRE Certificate Holders of the Exchange regarding the Closed Period and the upcoming board meeting. This notification ensures that all stakeholders are aware of the company's compliance with PSX guidelines as it prepares to review and evaluate its financial performance for the past fiscal year.