Khyber Tobacco Company Limited Schedules Board Meeting to Review Quarterly Financials

Mardan: Khyber Tobacco Company Limited has announced that its Board of Directors will convene on Friday, October 30, 2026, to evaluate the company's quarterly financial statements for the period ending September 30, 2026. The meeting is scheduled for 03:00 P.M. at the company's registered office on Nowshera Road, Mardan.

According to the official report dated October 21, 2026, the company has implemented a "Closed Period" from October 23, 2026, to October 30, 2026. This measure is in alignment with Clause 5.19.15 of the Code of Corporate Governance as outlined in the Rule Book of the Exchange. During this period, no Director, CEO, or Executive is permitted to engage, either directly or indirectly, in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), this scheduled meeting and the associated closed period are standard practices in corporate governance, aimed at ensuring transparency and preventing insider trading.

Khyber Tobacco Company Limited operates within the designated market category of the Pakistan Stock Exchange, adhering to all regulatory requirements as stipulated by the governing bodies.