Lahore: Flying Cement Company Limited has scheduled a board meeting for October 03, 2024, at 12:00 p.m., at 63-A Sher Khan Road, Lahore Cantt. The agenda includes the consideration and approval of the Annual Audited Financial Statement for the fiscal year ending June 30, 2024, along with the declaration of any potential entitlements and other business as approved by the Chair.

According to information available from the Pakistan Stock Exchange (PSX), the company has also initiated a Closed Period from September 27, 2024, to October 03, 2024. This period restricts company insiders, including directors, the chief executive, CFO, company secretary, and other executives, from trading company shares until the financial results have been officially released to the PSX. This measure is in compliance with clause 5.6.4 of the PSX Rule Book, designed to prevent insider trading and ensure the integrity of the financial disclosures.

The board meeting is critical for Flying Cement Company Limited as it sets the stage for the company’s future strategies and provides shareholders with insights into the company’s performance and outlook. TRE Certificate Holders of the Exchange have been notified of the meeting and the Closed Period to ensure transparency and regulatory compliance.