Lahore: Agritech Limited has scheduled a Board of Directors meeting to take place on March 17, 2025, at 10:30 a.m. The meeting will be conducted both physically and electronically via video link at the company's registered office in Lahore. The agenda for this meeting will exclude financial results, focusing instead on other pertinent company matters.

The company has also instituted a "Closed Period" from March 10, 2025, to March 17, 2025. This action aligns with Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no director, CEO, or executive will be permitted to engage in the trading of the company's shares, either directly or indirectly.

This procedural update has been communicated to the TRE Certificate Holders of the Exchange. According to information available from the Pakistan Stock Exchange (PSX), the closed period restriction is a regulatory requirement aimed at ensuring transparency and preventing insider trading during critical corporate decision-making phases.

The designated market category for Agritech Limited will continue to guide the company's compliance with PSX regulations, ensuring adherence to established procedures within the stock market framework. The meeting's outcomes will be awaited by stakeholders interested in the company's strategic direction beyond its financial performance.