Karachi: Hinopak Motors Limited has announced a forthcoming meeting of its Board of Directors, scheduled to take place on January 28, 2026, at 11:00 AM. The meeting will be held at the company’s registered office located at D-2, S.I.T.E, Manghopir Road, Karachi. The primary agenda for this meeting is the consideration of the Quarterly Financial Statements for the period ending December 31, 2025.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has instituted a “Closed Period” starting from January 21, 2026, and concluding on January 28, 2026. During this timeframe, no Director, CEO, or Executive of Hinopak Motors Limited is permitted to engage in any form of share dealings, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of a closed period is a regulatory requirement aimed at maintaining transparency and trust in market operations. The company has communicated this information to the TRE Certificate Holders of the Exchange as part of its compliance obligations.