Dadabhoy Cement Industries Limited Schedules Board Meeting to Review Half-Yearly Accounts

Karachi: Dadabhoy Cement Industries Limited has announced that its Board of Directors will convene a meeting on Friday, February 28, 2025, at 10:30 a.m. The meeting will be held in the Board Room of the company’s registered office located at Suite # 4, 2nd floor, Plot # 28-30/C, Noor Centre, Khayaban-e-Ittehad, Lane # 12, Phase VII, D.H.A., in Karachi. The primary agenda of the meeting is to review the half-yearly financial accounts for the period ending December 31, 2024.

The company has declared a "Closed Period" from February 21, 2025, to February 28, 2025, in compliance with Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of Dadabhoy Cement Industries Limited is permitted to engage in transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard regulatory requirement aimed at preventing insider trading and ensuring transparency in financial disclosures. The company has informed the TRE Certificate Holders of the Exchange regarding the closed period.

The designated market category for Dadabhoy Cement Industries Limited is the cement industry, reflecting its core business operations and market focus. The forthcoming board meeting and the closed period underscore the company's adherence to regulatory standards and its commitment to maintaining corporate governance practices.