Big Bird Foods Limited Announces Upcoming Board Meeting and Closed Period

Lahore: Big Bird Foods Limited has scheduled a Board of Directors meeting for October 3, 2024, at 12:30, to review the Annual Accounts for the fiscal year ended June 30, 2024. The meeting, crucial for assessing the company’s financial health and determining shareholder entitlements, will take place in Lahore.

According to information available from the Pakistan Stock Exchange (PSX), the company has also instituted a Closed Period from September 26, 2024, to October 3, 2024, as mandated by PSX regulations 5.6.1(d). During this period, directors, CEOs, and executives are prohibited from trading shares of the company, ensuring transparency and fairness in handling sensitive financial information leading up to the annual results announcement.

This strategic planning session is significant as it may determine future dividends and other shareholder entitlements based on the company’s annual financial outcomes. The TRE Certificate Holders of the Exchange have been notified about these developments, aligning with best practices in corporate governance.