Lahore: Bata Pakistan Limited has announced that an emergent meeting of its Board of Directors will convene on Thursday, January 8, 2026, at 11:30 a.m. in Lahore. The company has confirmed that this meeting does not pertain to financial results but is scheduled to address other significant matters.

In compliance with the Pakistan Stock Exchange (PSX) regulations, Bata Pakistan Limited has instituted a "Closed Period" from January 7, 2026, to January 8, 2026. According to information available from the Pakistan Stock Exchange (PSX), during this closed period, no directors, CEO, or executives are permitted to engage in any transactions involving the company's shares, either directly or indirectly.

The outcome of the board meeting, particularly if it results in material information, will be communicated to the stock exchange as mandated by the PSX regulations. The designated market category for Bata Pakistan Limited will ensure that the relevant TRE Certificate Holders are informed accordingly.