Karachi: BRR Guardian Limited (BRRGL) has announced that its Board of Directors will convene on Monday, October 27, 2025, at 9:00 AM. The meeting will take place at the company’s registered office, located on the 20th Floor of B.R.R. Tower, Hassan Ali Street Off I.I. Chundrigar Road, Karachi. The primary agenda of the meeting is to approve the audited annual accounts for the fiscal year ending June 30, 2025, along with the quarterly accounts for the quarter ending September 30, 2025.

In compliance with regulations from the Pakistan Stock Exchange, BRRGL has initiated a “Closed Period” from October 20, 2025, to October 27, 2025. During this period, no director, CEO, or executive of the company will be permitted to engage in any transactions involving the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the implementation of a Closed Period is a mandatory regulatory measure aimed at ensuring transparency and fairness in the market. This measure is designed to prevent any potential conflicts of interest or insider trading activities.

The company has requested that all certificate holders of the exchange be informed of the upcoming board meeting and the associated Closed Period.