Tasdeeq Information Services Limited Announces Board Meeting Amid Closed Period

Lahore: Tasdeeq Information Services Limited has announced that its Board of Directors will convene on September 30, 2026, to deliberate on an agenda excluding financial results. The meeting is scheduled to take place at 11:00 AM at the company's registered office located in Building 8, Sector B Commercial. Area, Phase V, DHA, Lahore, Pakistan, and will also be accessible via video link.

The company has instituted a "Closed Period" from September 23, 2026, to September 30, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this time frame, the company's directors, including the Chief Executive Officer, executives, and their spouses, are prohibited from engaging in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), this closed period serves as a regulatory measure intended to prevent insider trading and ensure transparency in the market. This action underscores the company's adherence to regulatory standards and commitment to maintaining market integrity.

Tasdeeq Information Services Limited has communicated this development to the certificate holders of the exchange, ensuring that all stakeholders are informed in accordance with the listing regulations. The company has emphasized its commitment to disseminating any material information or corporate actions resulting from the board meeting to the exchange promptly.