Lahore: Fauji Foods Limited has scheduled a meeting of its Board of Directors for July 24, 2025. The meeting will be conducted in Lahore and via video link, with the primary agenda being the review and consideration of the half-yearly accounts for the period ending June 30, 2025.
In compliance with regulatory requirements, the company has declared a "Closed Period" from July 17, 2025, to July 24, 2025, inclusive of both dates. During this time frame, as stipulated by clause 5.6.4 of the PSX Rule Book, neither the Directors, CEO, nor Executives of Fauji Foods Limited are permitted to engage in any direct or indirect trading of the company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the announcement is part of the standard procedure to ensure transparency and prevent insider trading ahead of the board meeting. The company has also communicated these details to the TRE Certificate holders of the Exchange.
The designated market category for Fauji Foods Limited remains unmodified by this announcement. The adherence to the Closed Period ensures that all stakeholders are on a level playing field, maintaining the integrity of the market operations.