Lahore: Fauji Foods Limited has announced that its Board of Directors will convene a meeting on January 27, 2026, at 12:00 p.m. The meeting will be held at the company’s head office located in Lahore and will also be accessible via video link. The primary agenda for the gathering is to review and consider the annual audited financial statements for the fiscal year ending December 31, 2025.

In compliance with the regulations, Fauji Foods Limited has instituted a “Closed Period” from January 21, 2025, to January 27, 2025. This interval prohibits any trading activities by directors, the chief executive officer, or other executives in the company’s shares. The measure adheres to clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book. The company has requested that TRE Certificate holders of the Exchange be duly informed of this closed period.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard regulatory practice designed to prevent insider trading and maintain market integrity during critical corporate decision-making phases.

The forthcoming board meeting and the associated closed period underscore Fauji Foods Limited’s ongoing commitment to transparency and regulatory compliance as it prepares to disclose its annual financial performance.