Imperial Limited Schedules Board Meeting to Review Third-Quarter Accounts

Lahore: The Board of Directors of Imperial Limited is set to convene an electronic meeting on April 30, 2025, to discuss the company’s third-quarter financial accounts for the period ending March 31, 2025. The session will be conducted via video conference from the company's registered office in Lahore.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange Regulations, the company has announced a "Closed Period" from April 23, 2025, to April 30, 2025. During this time frame, no director, CEO, or executive 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 announcement is directed towards ensuring transparency and adherence to regulatory standards for listed companies. The company has requested that the TRE Certificate Holders of the exchange be informed of this development.