Karachi: The Board of Directors of Din Group is scheduled to convene a meeting on September 24, 2025, at 11:30 a.m. at Din House, located in the Lalazar Area, Karachi. The primary agenda of the meeting is to review and consider the annual accounts for the fiscal year ending June 30, 2025, and to discuss any potential entitlements for shareholders.

The company has announced a "Closed Period" from September 18 to September 24, 2025, in compliance with clause No. 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this closed period is a regulatory requirement aimed at ensuring market integrity and preventing insider trading around significant corporate announcements.

Members of the exchange have been duly informed about the upcoming meeting and the associated closed period, as per the standard procedural requirements.