Karachi: Safe Mix Concrete Limited has scheduled a meeting of its Board of Directors on Wednesday, September 30, 2026, at 10:00 a.m. The meeting will take place at the Arif Habib Centre, located at 23 M.T. Khan Road, Karachi, with provisions for participation via Zoom, ensuring accessibility for all relevant parties.

The primary agenda of the board meeting is to consider and approve the company's annual audited standalone financial statements for the fiscal year that concluded on June 30, 2026. Additionally, the board will deliberate on the declaration of any entitlements.

In compliance with clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, Safe Mix Concrete Limited has instituted a "Closed Period" starting from September 24, 2026, until September 30, 2026. During this timeframe, no director, CEO, or executive of the company 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), such measures are essential to maintain the integrity and transparency of financial operations during critical decision-making periods. The company has advised the TRE Certificate Holders of the Exchange to take note of the closed period and act accordingly.