Al-Noor Sugar Mills Limited Schedules Board Meeting to Review Quarterly Accounts

Karachi: Al-Noor Sugar Mills Limited has announced that its Board of Directors will convene on January 27, 2026, at 11:00 a.m. in Karachi to evaluate and approve the company’s quarterly financial statements for the period ending December 31, 2025. This meeting is a crucial event for the company as it will provide insights into its financial performance over the past quarter.

In compliance with regulatory obligations, the company has instituted a closed period from January 20, 2026, to January 27, 2026. During this time, as stipulated by clause 5.6.1 of the Rule Book of Pakistan Stock Exchange, no directors, including the CEO or executives, are permitted to engage in any transactions involving the company’s shares. This measure is a standard procedure intended to prevent any potential conflicts of interest or insider trading issues that may arise ahead of the financial disclosure.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and certificate holders are to be duly informed about this scheduled meeting and the accompanying closed period. The announcement underscores Al-Noor Sugar Mills Limited’s commitment to transparency and adherence to regulatory frameworks, ensuring that all market participants are kept up-to-date with corporate governance practices and financial reporting timelines.