Lahore: Dandot Cement Company Limited has announced the rescheduling of its Board of Directors meeting, initially set for October 31, 2025, now to take place on November 4, 2025. The meeting, aimed at reviewing the company’s Quarterly Accounts for September 30, 2025, and discussing any potential entitlements, will be held at 3:00 PM at the company’s office located at 5-Zafar Ali Road, Gulberg V, Lahore.

In compliance with regulatory requirements, the company has declared a “Closed Period” from November 1, 2025, to November 4, 2025. During this period, as stipulated under clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations, no Director, CEO, or Executive of Dandot Cement is permitted to engage in trading of the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the Closed Period is a standard procedure to ensure transparency and maintain the integrity of trading activities within the designated market category.

The company has communicated the necessary information to the Certificate Holders of the Exchange, ensuring compliance with the regulatory framework and maintaining corporate governance standards.