Lahore: Bata Pakistan Limited has scheduled its Board of Directors meeting for October 28, 2025, set to commence at 11:00 a.m. at its Registered Office in Batapur, Lahore. The primary agenda of the meeting includes the review and consideration of the company’s third-quarter accounts for the period ending September 30, 2025, as well as the potential declaration of entitlement.

In adherence to Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, Bata Pakistan Limited has announced a “Closed Period” from October 22, 2025, to October 28, 2025, inclusive. During this time, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect dealings in the company’s shares. According to information available from the Pakistan Stock Exchange (PSX), this regulatory measure ensures compliance and upholds the integrity of trading activities during sensitive periods.

This announcement serves to inform the Certificate Holders of the Exchange, ensuring transparency and adherence to established trading protocols within the designated market category.