Gharibwal Cement Limited to Convene Board Meeting for Approval of Audited Financial Statements

Karachi, Gharibwal Cement Limited has announced the scheduling of a Board of Directors meeting on September 21, 2023, at the company's registered/head office in Lahore. The primary agenda of this meeting is to discuss and approve the audited Financial Statements of the company for the fiscal year ending on June 30, 2023.

In accordance with Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange, Gharibwal Cement Limited has designated the period from September 14 to September 21, 2023, as a "Closed Period." During this closed period, no Director, Chief Executive, or any other Executive/officer of the company will be permitted to engage in any direct or indirect dealings involving the shares of the Company.

This decision aligns with the company's commitment to maintaining transparency, integrity, and adherence to corporate governance principles. Gharibwal Cement Limited remains dedicated to providing timely updates to its stakeholders and investors, ensuring the responsible and ethical management of its operations.