Faisalabad: Chenab Limited has scheduled a board meeting for April 29, 2025, at its registered office in Faisalabad. The meeting aims to address several key agenda items, including the confirmation of the minutes from the previous meeting held on February 27, 2025, and the consideration of the company's third quarterly (un-audited) financial statements for the period ending March 31, 2025.

The board will also entertain any other business matters that may arise with the permission of the chair. This meeting is part of the company's ordinary business activities.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Chenab Limited has declared a "Closed Period" from April 23, 2025, to April 29, 2025. During this time, no director, CEO, or executive is permitted to engage, directly or indirectly, in transactions involving the company's shares. This measure is taken to ensure transparency and fairness in the trading environment.

According to information available from the Pakistan Stock Exchange (PSX), the company has duly informed the TRE Certificate Holders of the Exchange regarding this closed period. The notification serves as a precautionary step to maintain the integrity of the financial market and protect investor interests.