Lahore: Imperial Limited has scheduled a board meeting on Wednesday, November 5, 2025, at 11:30 AM. The meeting will take place electronically via video conferencing at the company's registered office in Lahore. The primary agenda is to review the annual financial statements for the fiscal year ending June 30, 2025.

The company has implemented a "Closed Period" from October 30, 2025, to November 5, 2025, inclusive of both dates. This period is in accordance with Clause 5.6.4 of Pakistan Stock Exchange (PSX) Regulations. During this time, no director, CEO, or executive of Imperial Limited 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), such measures are standard practice to ensure transparency and prevent insider trading during sensitive financial reporting periods.

The company has communicated this information to certificate holders through the exchange, ensuring compliance with the necessary regulatory frameworks governing market activities.