Lahore: IGI Holdings Limited has scheduled a Board of Directors meeting for August 26, 2025, at 12:00 p.m. The meeting will be conducted via video-link and at the company's Lahore office. The primary agenda is to consider and approve the financial statements for the half-year ending June 30, 2025, as well as to discuss any possible entitlements.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, IGI Holdings Limited has declared a "Closed Period" from August 19, 2025, to August 26, 2025, inclusive. During this time, no Director, CEO, or Executive is permitted to engage in share dealings, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a "Closed Period" is a regulatory requirement to ensure that no insider trading occurs during sensitive periods when financial information is being finalized and reviewed. The company has urged the TRE Certificate Holders of the Exchange to take note of this restriction.

This announcement is part of the designated market category requirements for publicly listed companies on the PSX.