Karachi: Hafiz Limited announced a forthcoming meeting of its Board of Directors to be held on Wednesday, October 29, 2025, 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 for this assembly will be to evaluate the first quarter accounts for the period ending September 30, 2025, and to determine any potential entitlements for shareholders.
The company has instituted a “Closed Period” from October 22, 2025, to October 29, 2025, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this timeframe, no Director, CEO, or Executive of Hafiz Limited will be permitted to engage in any transactions involving the company’s shares, whether directly or indirectly. This restriction is typical during financial reporting periods to prevent insider trading based on confidential information.
According to information available from the Pakistan Stock Exchange (PSX), the company has taken steps to ensure transparency and adherence to regulatory requirements, reflecting its commitment to maintaining the integrity of market operations. Stakeholders and certificate holders have been requested to take note of these developments as they await the outcomes of the board meeting.
Hafiz Limited’s adherence to the PSX regulations underscores its dedication to corporate governance and its responsibility towards investors and market participants. The forthcoming review of the financial accounts will provide insights into the company’s performance for the first quarter of the fiscal year.