Karachi: AGP Limited has announced a forthcoming meeting of its Board of Directors, scheduled for Thursday, January 1, 2026, at 3:00 P.M. The meeting will take place at the company's headquarters located at B-23-C, S.I.T.E., Karachi. The primary agenda of the meeting is to consider the Annual Budget for the fiscal year ending December 31, 2026.

The company has declared a "Closed Period" beginning December 25, 2025, and concluding on January 1, 2026. This action is in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive associated with AGP Limited is permitted to engage in any form of transaction involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is part of routine corporate governance practices, ensuring transparency and regulatory compliance. The closed period is a standard measure to prevent insider trading and maintain market integrity during sensitive financial decision-making periods.

The company has also communicated this information to the certificate holders of the exchange, ensuring all relevant parties are informed of the upcoming meeting and the operational restrictions during the closed period.