Lahore, Imperial Limited has announced the scheduling of a crucial meeting of its Board of Directors, slated for October 5, 2023, in Lahore. The primary agenda of this gathering is the comprehensive review of the Annual Accounts for the fiscal year ending on June 30, 2023, with a focus on determining any entitlements for the company's stakeholders.

In accordance with the regulatory framework outlined in Clause 5.6.1(d) of the PSX Regulations, Imperial Limited has officially declared a "Closed Period." This Closed Period was initiated on September 28, 2023, and will remain in effect until October 5, 2023, covering both days. During this specified period, it is imperative to note that no transactions related to the acquisition, sale, or transfer of shares in Imperial Limited are permitted, whether conducted directly or indirectly, for the company's Directors, Chief Executive Officer (CEO), or any Executives affiliated with the organization.

The implementation of this precautionary measure is crucial for ensuring equitable treatment of all shareholders and upholding the integrity of the market. It serves to mitigate potential conflicts of interest and prevent insider trading.

The upcoming Board meeting holds significant importance for Imperial Limited and its stakeholders, as it offers a prime opportunity to conduct a thorough examination of the company's financial performance for the fiscal year concluding on September 30, 2023. Furthermore, discussions during the meeting will encompass the potential declaration of dividends or entitlements for shareholders.

Stakeholders, investors, and interested parties are urged to stay updated on the outcomes of this pivotal meeting, as they will have a direct impact on Imperial Limited's financial trajectory and the interests of its shareholders. The company reiterates its commitment to transparency and unwavering adherence to regulatory standards in all facets of its operations.