IBL Healthcare Limited Schedules Board Meeting to Review Quarterly Accounts

Karachi: IBL Healthcare Limited has announced that a meeting of its Board of Directors is scheduled for April 28, 2025, in Karachi. The primary agenda of the meeting is to review the Quarterly Accounts for the period ending March 31, 2025, and to consider the declaration of any entitlement.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a Closed Period from April 22, 2025, to April 28, 2025. During this period, no Director, Chief Executive Officer, or Executive will be permitted to directly or indirectly engage in trading the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the notification about the meeting and Closed Period has been communicated to the TRE Certificate Holders of the Exchange. This is a part of the standard procedural requirements under section 5.6.1(d) of the PSX Regulations.

The decision to review the financials and declare any entitlements falls under the designated market category, which outlines the compliance framework within which listed companies must operate.