Karachi: Chera Cement Company Limited has announced a forthcoming meeting of its Board of Directors, set for August 21, 2026, to review the financial statements for the fiscal year ending June 30, 2026. This meeting will take place at the company’s head office at 11:00 a.m., as outlined in its recent report dated August 12, 2026.

In accordance with Clause 5.6.4 of the Rule Book of the Exchange, the company has declared a Closed Period starting from August 13, 2026, extending through August 21, 2026. During this period, no Director, CEO, or Executive will be permitted to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a Closed Period is a routine regulatory measure intended to prevent insider trading and maintain market integrity ahead of significant corporate announcements. This regulatory compliance ensures that all stakeholders have equal access to pertinent financial information, thereby upholding transparency.

The meeting and the Closed Period highlight the company's ongoing commitment to regulatory standards and corporate governance as it prepares to disclose its annual financial outcomes.