Lahore: Imperial Limited has announced a change in the date of its Board of Directors meeting, originally set for November 25, 2024, to discuss the company's Annual Accounts for the year ending June 30, 2024. The meeting will now be held on November 28, 2024, in Lahore.

The company had declared a "Closed Period" from November 18, 2024, to November 25, 2024, in compliance with Clause 5.6.4 of Pakistan Stock Exchange (PSX) Regulations. This period is now extended to include the new meeting date, and during this time, no Director, CEO, or Executive of the company 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), this update is crucial for TRE Certificate Holders of the Exchange to ensure compliance with the revised schedule and trading restrictions.

The company has requested that the TRE Certificate Holders of the Exchange be informed of these changes promptly to avoid any potential violations of the trading restrictions during the extended Closed Period.