Lahore: The management of Imperial Limited has announced the rescheduling of its Board of Directors meeting initially planned for October 3, 2025. The meeting, which was set to take place at 11:00 a.m. in Lahore, will now be held on October 7, 2025, at the same time and location.

The agenda for this meeting includes the consideration of the annual accounts for the fiscal year ending June 30, 2025. Despite the change in schedule, the "Closed Period" designated from September 26, 2025, to October 3, 2025, as stipulated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, will be extended until the rescheduled meeting date. During this closed period, no Director, CEO, or Executive of Imperial Limited is permitted to engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard procedure to prevent insider trading and ensure transparency in the market. The company has advised the TRE Certificate Holders of the Exchange to note these changes accordingly.

This adjustment in the meeting schedule highlights the company's adherence to regulatory requirements and its commitment to maintaining the integrity of its financial reporting process.