Karachi: AGP Limited has announced that its Board of Directors will convene on March 19, 2026, to review the company’s annual financial performance and consider any potential entitlements for the period ending December 31, 2025. The meeting is scheduled for 2:00 P.M. at AGP Limited’s premises in Karachi, with an option for participation via video conferencing.

The company has instituted a “Closed Period” from March 13 to March 19, 2026, inclusive of both dates, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, directors, the CEO, and executives of the company are prohibited from engaging in any share transactions, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), such Closed Periods are standard practice to ensure fairness and transparency ahead of significant corporate disclosures.

AGP Limited has communicated these details to the TRE Certificate Holders of the Exchange, in line with regulatory requirements.