Karachi: The Board of Directors of Archroma Pakistan Limited is scheduled to convene on Tuesday, 27 October 2026, at 3:30 p.m. at the company's registered office located at Plot No. 1-A/1, Sector 20, Korangi Industrial Area, Karachi. The meeting's agenda is set to include a review of the audited financial statements for the fiscal year ending 30 September 2026, as well as a consideration for the declaration of any entitlements.

In accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Archroma Pakistan Limited has announced a "Closed Period" from 20 October 2026 to 27 October 2026, inclusive of both dates. During this time frame, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

The company operates within the designated market category of the Pakistan Stock Exchange. According to information available from the Pakistan Stock Exchange (PSX), the announcement of a closed period is a standard practice intended to prevent insider trading and ensure transparency during the review of financial statements and potential declaration of dividends or other entitlements.

The upcoming board meeting and the imposed closed period underscore the company's commitment to regulatory compliance and the maintenance of corporate governance standards.