Karachi: Gillette Pakistan Limited has announced a forthcoming meeting of its Board of Directors, set to take place on September 29, 2025, at 12:30 PM in Karachi. The meeting will focus on reviewing the Annual Accounts for the fiscal year ending June 30, 2025, and on discussing the declaration of any entitlements for shareholders.
In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has initiated a Closed Period from September 22, 2025, to September 29, 2025. During this time frame, as stipulated by section 5.6.1(d) of PSX Regulations, no Director, CEO, or Executive of Gillette Pakistan Limited will be permitted to engage in any transactions involving the company’s shares, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this measure ensures that all stakeholders have equal access to significant information about the company and helps maintain transparency and fairness in the market.
The company has requested that THE Certificate Holders of the Exchange be duly informed about the Closed Period and the scheduled board meeting.