Karachi: B.R.R. Guardian Limited (BRRGL) has announced a forthcoming meeting of its Board of Directors, as per a notice dated February 13, 2026. The meeting, scheduled for February 21, 2026, at 4:00 PM, will be convened at the company's registered office on the 20th Floor of B.R.R. Tower, located on Hassan Ali Street off I.I. Chundrigar Road in Karachi. The primary agenda for the meeting is the approval of the quarterly accounts for the second quarter, which concluded on December 31, 2025.

In compliance with the regulations of the Pakistan Stock Exchange (PSX), a "Closed Period" has been instituted, extending from February 13, 2026, to February 21, 2026. During this interval, no director, CEO, or executive of B.R.R. Guardian Limited is permitted to engage in any transaction involving the company's shares, directly or indirectly. This measure ensures adherence to the designated regulatory framework and maintains the integrity of the trading process.

The company has requested that the information about this closed period be communicated to the TRE Certificate Holders of the Exchange. According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to prevent insider trading and maintain transparency in financial markets.

B.R.R. Guardian Limited, a significant player in its designated market category, continues to uphold its commitment to regulatory compliance and corporate governance. This scheduled board meeting is a routine yet critical part of the company's financial oversight and strategic planning.