Faisalabad: Chenab Limited has announced that its Board of Directors will convene on October 7, 2025, to address several key items on its agenda. The meeting, scheduled to begin at 11:00 A.M., will be held at the company's registered office in Nishatabad, Faisalabad.

The board will deliberate on ordinary business matters, including the confirmation of the minutes from the previous meeting. One of the primary agenda items will be the consideration and adoption of the company's annual audited financial statements for the fiscal year ending June 30, 2025. These statements, audited by M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, will be reviewed alongside the Directors and Auditors Reports.

Additionally, the board will discuss the appointment of statutory auditors for the upcoming term and the determination of their remuneration. The meeting will also set the date and time for the company's Annual General Meeting. Any other business matters will be addressed with the permission of the Chair.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Chenab Limited has instituted a "Closed Period" from September 30, 2025, to October 7, 2025. During this period, no dealings in the company's shares, directly or indirectly, will be permitted by any Director, CEO, or Executive.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a requisite measure to ensure transparency and prevent insider trading ahead of significant corporate announcements. The company has advised that certificate holders of the exchange be informed accordingly.