Adam Sugar Mills Ltd. Announces Board Meeting Amid Closed Trading Period

Karachi: The Board of Directors of Adam Sugar Mills Ltd. is scheduled to convene a meeting on Monday, July 27, 2026, at 11:30 a.m. The meeting will be held at the company's registered office to review the third quarter financial statements for the period ending June 30, 2026, and to consider any potential declarations of entitlement.

The company has declared a "Closed Period" from July 20, 2026, to July 27, 2026, inclusive of both days. This measure is in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, neither the Directors, the Chief Executive Officer, nor any Executives are permitted, either directly or indirectly, to engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are instituted to prevent insider trading and ensure transparency and fairness in the market, especially when significant financial announcements are imminent.

The company has also requested that the TRE Certificate Holders of the Exchange be informed of these developments to maintain compliance with regulatory standards.