Karachi: Bawanyair Products Limited has announced that its Board of Directors will convene a meeting on Wednesday, November 5, 2025, at 12:00 p.m. The meeting is scheduled to take place at the company’s headquarters on the second floor of Nadir House, located on I.I. Chundrigar Road, Karachi. The primary agenda of this meeting is to review the annual accounts for the fiscal year ending on June 30, 2025, with the potential declaration of any entitlement.

In compliance with regulatory requirements, the company has instituted a “Closed Period” from October 30, 2025, to November 5, 2025. During this period, Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) regulations prohibits any dealings in the company’s shares by directors, the CEO, or executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Bawanyair Products Limited has adhered to the necessary protocols by notifying the exchange and its members of this scheduled meeting and the accompanying closed period. This ensures that all stakeholders are informed and that regulations are strictly followed.

The company’s management has expressed its commitment to transparency and regulatory compliance as it prepares to present its financial performance for the past year. The results of the board meeting, including any decisions regarding entitlements, will be communicated to stakeholders in due course.