Habib Rice Products Ltd. Announces Board Meeting and Closed Period

Karachi: Habib Rice Products Ltd. has scheduled a board meeting for Thursday, September 4, 2025, at its Karachi office located at 37, 9th Street, Phase V, D.H.A. The meeting will commence at 11:00 a.m. and will focus on several key agenda points, including the confirmation of the minutes from the previous board meeting held on April 22, 2025, as well as a review of the company’s general progress. Additional business matters may also be addressed, pending the Chairman’s approval.

In compliance with the Pakistan Stock Exchange (PSX) Listing Regulations, the company has declared a “Closed Period” from August 28, 2025, to September 4, 2025. During this time, trading of the company’s shares by its directors, CEO, and other executives is restricted to ensure compliance with applicable regulations. Notice of the closed period has been communicated to all relevant personnel to ensure adherence.

According to information available from the Pakistan Stock Exchange (PSX), this announcement falls under the designated market category and requires dissemination among the exchange members. This measure is intended to uphold transparency and fairness in trading activities, in alignment with the regulatory framework.