Karachi: Hafiz Limited has announced that its Board of Directors will convene on Wednesday, April 29, 2026, at 11:30 a.m., at the company's registered office located at 97, Alliance Building, 2nd Floor, Mooljee Street, Mereweather Tower, Karachi. The purpose of the meeting is to review the third-quarter accounts for the period ending March 31, 2026, and to discuss the declaration of any entitlements.

The company has declared a "Closed Period" from April 22, 2026, to April 29, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of Hafiz Limited will be permitted to trade the company's shares, either directly or indirectly. According to information available from the Pakistan Stock Exchange (PSX), this measure is intended to maintain market integrity and ensure that no insider trading occurs during sensitive financial deliberations.

Hafiz Limited has communicated this information to the TRE Certificate Holders of the Exchange to ensure transparency and adherence to regulatory requirements. The board meeting will focus on evaluating the company's financial performance over the past quarter and determining any potential shareholder entitlements.