Karachi: Calcorp Limited has announced an upcoming board meeting set for May 30, 2025, in Karachi. The meeting will focus on issues other than financial results, as stated in the company's recent notification.
In compliance with regulatory requirements, Calcorp Limited has declared a "Closed Period" from May 23 to May 30, 2025. During this timeframe, as per Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, no director, CEO, or executive of the company is permitted to engage, directly or indirectly, in trading the company's shares.
According to information available from the Pakistan Stock Exchange (PSX), the announcement regarding the closed period and the forthcoming board meeting has been duly communicated to the TRE Certificate Holders of the Exchange. This step ensures adherence to the exchange's requirements and maintains transparency in the company's operations.
The meeting aims to address various strategic and operational issues that fall outside the company's financial performance, although specific topics remain undisclosed to the public at this time.