Karachi: Dadabhoy Sack Limited has announced that its Board of Directors will convene for a meeting on Thursday, October 30, 2025, at 10:30 a.m. The meeting will take place at the company's registered office located at Suite# 4, 2th Floor, Plot 28-30/C, Noor Centre, Khayaban-e-Ittehad, Lane# 12, Phase-VII, DHA, Karachi. The primary agenda for this meeting is to consider the quarterly accounts for the period ending September 30, 2025.

In compliance with regulatory requirements, the company has declared a "Closed Period" from October 24 to October 30, 2025. During this period, no Director, Chief Executive Officer, or Executive of the company is permitted to engage in any transactions involving the company's shares. This measure is in accordance with Clause 5.19.15 of the Code of Corporate Governance, as outlined in the Rule Book of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the company's adherence to these governance protocols is essential for maintaining transparency and fairness in its financial dealings. This announcement serves as a notification to certificate holders of the exchange regarding the closed period and upcoming board meeting.