Karachi, In a virtual meeting held on October 5, 2023, the Board of Directors of Hallmark Company Limited announced its financial results for the fiscal year ending June 30, 2023. The company recommended various actions and provided important information to its shareholders.

CASH DIVIDEND, BONUS SHARES, RIGHT SHARES, and CORPORATE ACTION: NIL

Hallmark Company Limited declared no cash dividends, bonus shares, right shares, or any other corporate actions for the fiscal year ending June 30, 2023.

PRICE SENSITIVE INFORMATION: NIA

The company also stated that there was no other price-sensitive information to report for the mentioned period.

Annual General Meeting: October 28, 2023

Hallmark Company Limited's Annual General Meeting is scheduled to be held on October 28, 2023, in Karachi.

Share Transfer Book Closure: October 22, 2023, to October 28, 2023

The Share Transfer Books of the company will be closed from October 22, 2023, to October 28, 2023, inclusive. Transfers received at the F.D. Registrar Services Karachi until the close of business on October 21, 2023, will be considered for entitlement to the transferees.

Annual Report Availability

The Annual Report of Hallmark Company Limited will be transmitted through PUCARS at least 21 days prior to the Annual General Meeting for the convenience of shareholders.