Hi-Tech Lub Limited Schedules Board Meeting to Review Annual Financial Statements

Lahore: A meeting of the Board of Directors of Hi-Tech Lub Limited, also known by its acronym FITI, has been scheduled for September 18, 2026, at 15:00 hours. The meeting will be held in Lahore to consider the Annual Financial Statements of the company for the year ending June 30, 2026, and to discuss the declaration of any potential entitlement.

The company has initiated a "Closed Period" from September 12, 2026, to September 18, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this restriction is standard protocol to ensure transparency and fairness during the review of financial statements. The company aims to communicate these guidelines clearly to all certificate holders of the exchange.

The designated market category for Hi-Tech Lub Limited remains unchanged as the company prepares for this pivotal meeting to discuss its financial outcomes and strategic directions for the upcoming fiscal year.