Lahore: Fauji Foods Limited has announced an emergency meeting of its Board of Directors, scheduled for September 10, 2024, to be held in Lahore and accessible via video link. The meeting will address urgent agenda items unrelated to the company's statutory financial reports.

According to information available from the Pakistan Stock Exchange (PSX), this gathering is prompted by matters requiring immediate board attention, details of which have not been disclosed to maintain confidentiality until the board’s review.

In alignment with regulatory requirements, Fauji Foods has initiated a "Closed Period" from September 5 to September 10, 2024, during which directors, the CEO, and other executives are prohibited from trading the company’s shares. This measure, mandated under clause 5.6.4 of the PSX Rule Book, is intended to prevent any insider trading during this critical decision-making period.

The TRE Certificate holders of the Exchange have been duly informed of these developments to ensure compliance and transparency in accordance with PSX regulations.