Lahore: Ghani Dairies Limited has announced the scheduling of its Board of Directors meeting on Tuesday, September 29, 2026. The assembly is set to convene at 11:30 a.m. at the company's head office located at 45-Aurangzeb Block, New Garden Town, Lahore. The primary agenda of this meeting is to review and consider the Annual Audited Financial Statements for the fiscal year that concluded on June 30, 2026. Additionally, other business matters may be addressed, contingent on the Chair's approval.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Ghani Dairies Limited has declared a "Closed Period" from September 23, 2026, to September 29, 2026. During this timeframe, directors, the Chief Executive Officer, and executives of the company are prohibited from engaging in any direct or indirect dealings in the company’s shares. This move is a standard regulatory measure to prevent insider trading and ensure transparency ahead of the board meeting.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders have been informed of the upcoming meeting and the associated Closed Period regulations. This ensures that all market participants are aware of the company's compliance with the requisite PSX guidelines.

The outcome of this board meeting and the details of the annual financial statements are anticipated by market watchers, as they provide critical insights into the company's financial health and strategic direction. Ghani Dairies Limited operates within the designated market category of the dairy industry, a sector closely monitored for its economic and consumer impact.