Rawalpindi: A pivotal Board of Directors meeting for the Company has been scheduled for January 27, 2025, in Rawalpindi. During this meeting, the board will review and consider the financial statements for the period ending December 31, 2024. This session is anticipated to provide crucial insights into the company's fiscal health and strategic direction.

In alignment with regulatory requirements, the Company has established a "Closed Period" from January 20, 2025, to January 27, 2025. This timeframe, inclusive of both start and end dates, is mandated under clause 5.6.4 of the Rule Book of the Exchange. During this period, it is prohibited for any Director, CEO, or Executive to engage in direct or indirect transactions involving the Company's shares.

For the purpose of communicating the outcomes of this board meeting to the Stock Exchange, the Company has designated specific staff members. Mr. M. Zubair Gul, reachable at cell number 0302-8540060 and via email at [email protected], and Mirza Muhammad Iqbal, available at 0305-8586781 or via email at [email protected], have been tasked with this responsibility.

According to information available from the Pakistan Stock Exchange (PSX), it is imperative that this information is disseminated to the TRE Certificate holders of the Exchange. This ensures adherence to market transparency and regulatory compliance, as well as maintaining investor confidence.

The Company's proactive approach to governance and compliance is indicative of its commitment to upholding the highest standards of financial and operational integrity. The forthcoming board meeting and its outcomes are anticipated to play a significant role in shaping the Company's strategies and future endeavors in its designated market category.