Faisalabad: Chenab Limited has announced that its Board of Directors will convene on October 31, 2025, at the company’s registered office in Nishatabad, Faisalabad. The meeting, slated to begin at 11:30 A.M., will address several key agenda items.

The board will focus on confirming the minutes of the previous meeting, adopting the annual audited financial statements for the fiscal year ending June 30, 2025, and reviewing the accompanying Directors and Auditors Reports. These documents have been audited by M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, based in Peoples Colony No.1, Faisalabad.

In addition, the board will deliberate on the appointment of statutory auditors for the upcoming term and determine their remuneration. The date and time for the company’s Annual General Meeting will also be fixed during this session. Any other business matters will be addressed with the Chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Chenab Limited has declared a "Closed Period" from October 24, 2025, to October 31, 2025. During this interval, no Director, CEO, or Executive of the company may engage in any share transactions, either directly or indirectly. This measure aligns with Clause 5.6.4 of the PSX Regulations.

The company has advised that the certificate holders of the exchange be duly informed about this development.