Karachi: Dynea Pakistan Limited has scheduled a board meeting on June 30, 2025, to deliberate on the appointment of a new Chairman and Chief Executive Officer. This follows an Extraordinary General Meeting set for June 27, 2025, focusing on the "Election of Directors."

The company has implemented a "Closed Period" from June 23 to June 30, 2025, inclusive of both dates, as stipulated by clause 5.6.4 of the Exchange's Rule Book. During this period, no Director, CEO, or Executive will be permitted to engage in any direct or indirect transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), these measures are part of the company's compliance with regulatory requirements to ensure transparency and fairness in its operations.

The meeting will be conducted via video link, underscoring the company's commitment to leveraging technology for efficient governance. Market participants, specifically the TRE Certificate Holders of the Exchange, have been advised to take note of these developments as Dynea Pakistan Limited prepares for its strategic leadership transitions.