Lahore: Imperial Limited has announced that its Board of Directors will convene for a meeting on Wednesday, December 31, 2025. The meeting is scheduled to take place electronically via video conference at the company’s registered office in Lahore. The agenda for the meeting will focus on matters other than financials.

As per the company’s announcement dated December 29, 2025, a “Closed Period” has been declared from December 29, 2025, to December 31, 2025, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. This period restricts any Director, CEO, or Executive from dealing in the company’s shares in any form, directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category has been informed to notify THE Certificate Holders of the Exchange regarding this development. The closed period ensures that no insider trading activities occur during the preparation and conduct of the board meeting.

The meeting will provide an opportunity for Imperial Limited’s leadership to deliberate on various strategic matters affecting the company. However, the specifics of the agenda have not been disclosed publicly.