Karachi: Hafiz Limited has announced that its Board of Directors will convene for a meeting on Wednesday, 30th September 2026, at 11:30 a.m. The session is set to take place at the company’s registered office, located at 97, Alliance Building, 2nd Floor, Moolji Street, Mereweather Tower, Karachi. The primary agenda for the meeting is to review and consider the Annual Accounts for the fiscal year ending 30th June 2026 and to declare any potential entitlements.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a "Closed Period" starting from 23rd September 2026 to 30th September 2026. During this interval, no Director, CEO, or Executive will be permitted to engage in any transactions involving the company's shares, either directly or indirectly. This measure aligns with Clause 5.6.4 of the PSX Regulations, ensuring transparency and avoiding any potential conflicts of interest.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders have been duly informed of the upcoming meeting and the restrictions imposed during the Closed Period. This notification emphasizes the company's commitment to regulatory compliance and corporate governance standards.

The meeting will provide an opportunity for the board to evaluate the company’s financial performance over the past year and to decide on any dividends or entitlements that may be distributed to shareholders. The outcomes of this meeting are anticipated with interest by investors and market participants, given the company's position in the market category.