Habib Rice Product Limited to Hold Board Meeting for Financial Statements Approval; Closed Period in Effect

Karachi, Habib Rice Product Limited has announced that its Board of Directors is scheduled to convene on September 13, 2023, in Karachi. The primary agenda of this meeting will be to receive and adopt the Auditors Report and Audited Financial Statements for the fiscal year ending on June 30, 2023. These financial documents will subsequently be presented for approval by the shareholders of the company. The meeting will also address any other pertinent matters with the permission of the Chairman.

In accordance with the Pakistan Stock Exchange (PSX) Listing Regulations, Habib Rice Product Limited has declared the period from September 5, 2023, to September 13, 2023, as a "Closed Period." During this time frame, the company's Directors, CEO, and other Executives have been duly notified to adhere to compliance protocols, refraining from any trading activities related to the company's shares.

This announcement underscores the company's commitment to transparency and adherence to regulatory guidelines, ensuring that all stakeholders are informed and that corporate governance standards are maintained. As the meeting approaches, shareholders and investors will be keenly watching for updates and developments related to the approval of financial statements.