Agritech Limited Reschedules Board Meeting Without Entitlement

Lahore: Agritech Limited has announced a rescheduling of its Board of Directors meeting, initially set for January 23, 2025, to now take place on January 24, 2025, at 10:00 a.m. The meeting will be conducted both physically and electronically via video link at the company's registered office in Lahore. The agenda of the meeting will not include financial results.

The change in schedule has also affected the "Closed Period" for the company, which had originally begun on January 16, 2025. This period, during which directors, the CEO, and executives are prohibited from dealing in the company's shares, will now extend until the end of the newly scheduled meeting date, January 24, 2025.

According to information available from the Pakistan Stock Exchange (PSX), this amendment is crucial for maintaining transparency and compliance with the trading regulations. The rescheduling ensures that all parties involved have the necessary time to prepare for discussions on non-financial matters affecting the company.

Agritech Limited has urged the certificate holders of the exchange to take note of these changes and adjust their plans accordingly. The company continues to prioritize effective communication and regulatory compliance within the designated market category.