Lahore: IGI Holdings Limited has scheduled a meeting of its Board of Directors to be held on April 28, 2025. The meeting will take place via video-link and at the company's Lahore office. The primary agenda is to consider and approve the Quarterly Accounts for the period ending March 31, 2025, and to deliberate on any potential declarations of entitlement.

In compliance with Clause 5.6.4 of 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 dealings in the company's shares by directors, the CEO, or executives are permitted. This measure is aimed at ensuring transparency and adherence to regulatory requirements.

According to information available from the Pakistan Stock Exchange (PSX), IGI Holdings Limited has communicated these details to the TRE Certificate Holders. The announcement is aligned with the designated market category of the company and reinforces the importance of regulatory compliance in corporate governance.

Shareholders and stakeholders are being informed of these developments to ensure that all market participants are aware of the restricted trading period and the forthcoming board decisions.