Faisalabad: Chenab Limited has announced that a meeting of its Board of Directors is scheduled to take place at the company's registered office in Nishatabad, Faisalabad. The meeting is set for November 5, 2026, at 12:00 noon, with several important items on the agenda.

The board will focus on ordinary business, including the confirmation of minutes from the previous meeting. A significant part of the discussion will involve the adoption of Chenab Limited's annual audited financial statements for the fiscal year ending June 30, 2026. These statements have been audited by M/s. RSM Avais Hyder Liaquat Nauman, a firm of chartered accountants based in Faisalabad.

Another key item for consideration is the potential appointment of statutory auditors for the upcoming term, with the board expected to recommend candidates and determine their remuneration. Additionally, the board will decide on the date and time for the company's Annual General Meeting, as well as address any other business matters that may arise with the chair's permission.

In line with Clause 5.6.4 of the Pakistan Stock Exchange Regulations, Chenab Limited has instituted a "Closed Period" from October 29, 2026, to November 5, 2026. During this time, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect transactions involving the company's shares. This restriction is a standard procedure to prevent any potential conflicts of interest or insider trading ahead of the board meeting.

According to information available from the Pakistan Stock Exchange (PSX), the implementation of a closed period is a common practice among publicly listed companies in the designated market category. It ensures transparency and fairness in the trading of a company's shares, particularly around significant corporate events such as board meetings and financial disclosures.