Karachi: Hafiz Limited has announced that its Board of Directors will convene a meeting on Thursday, October 29, 2026, at 11:30 a.m. The meeting will take place at the company's registered office located at 97, Alliance Building, 2nd Floor, Moolji Street, Mereweather Tower, Karachi. The primary agenda of the meeting is to consider the first quarter accounts for the period ending September 30, 2026, and to discuss the declaration of any entitlements.

The announcement was made in a report dated October 20, 2026, detailing the specifics of the upcoming board meeting. In compliance with the Pakistan Stock Exchange regulations, Hafiz Limited has declared a "Closed Period" from October 22, 2026, to October 29, 2026. During this period, as mandated by Clause 5.6.4 of PSX Regulations, no director, CEO, or executive associated with the company is permitted to engage in any form of trading of the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice intended to prevent insider trading and maintain market integrity, especially ahead of significant corporate announcements or financial disclosures.

Hafiz Limited, a prominent player in its designated market category, remains committed to adhering to regulatory requirements while ensuring transparency and accountability in its financial reporting processes. The outcomes of the board meeting and any potential changes in entitlements will be closely monitored by stakeholders and investors alike.