Lahore: Dandot Cement Company Limited has announced a rescheduling of its Board of Directors meeting, initially planned for October 27, 2026. The meeting will now take place on October 29, 2026, at 3:00 PM at the company's headquarters located at 5-Zafar Ali Road, Gulberg V, Lahore. This meeting aims to review the Quarterly Accounts for the period ending September 30, 2026, and to consider any potential entitlements.
In compliance with regulatory requirements, the company has declared a "Closed Period" from October 28, 2026, to October 29, 2026. This period restricts any trading of the company's shares by Directors, CEOs, and Executives, either directly or indirectly, as stipulated under clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations.
According to information available from the Pakistan Stock Exchange (PSX), the enforcement of a Closed Period is a standard practice to prevent insider trading and ensure transparency during crucial financial deliberations. The rescheduling of the board meeting and the declaration of the Closed Period are aligned with the company's adherence to regulatory compliance and corporate governance standards.