Karachi, Berger Paints Pakistan Limited (“The Company”) has announced that its Board of Directors will convene via video-link/Zoom for a crucial meeting scheduled for September 22, 2023, at 3:00 p.m. at 36 Industrial Estate, Kot Lakhpat, Lahore. The primary agenda of the meeting is to deliberate upon and approve the Audited Financial Statements for the fiscal year ending on June 30, 2023. Additionally, the Board will consider any entitlement declaration, if applicable.
In accordance with Clause 5.6.4 of the Pakistan Stock Exchange Regulations, Berger Paints Pakistan Limited has also declared a “Closed Period” that will be in effect from September 13, 2023, to September 22, 2023, both dates inclusive. During this Closed Period, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect transactions involving the company’s shares.
This meeting marks a significant event in the company’s calendar, as it will provide crucial insights into Berger Paints Pakistan Limited’s financial performance for the year 2023, as well as potential entitlements for its stakeholders. The decisions made during this meeting are expected to have far-reaching implications for the company and its shareholders.
The management and stakeholders alike eagerly await the outcome of this board meeting, as it will provide a clearer picture of the company’s financial health and future prospects. Berger Paints Pakistan Limited continues to be a prominent player in the Pakistani paint industry, and the decisions made during this meeting will undoubtedly shape its path in the coming year.