Karachi: JS Investments Limited has scheduled a meeting of its Board of Directors for February 20, 2026, at 10:30 a.m. The meeting will take place both via Zoom and physically at the 19th Floor, The Centre, Plot No. 28 SB-5, Abdullah Haroon Road, Saddar, Karachi. The primary agenda of the meeting is to consider and approve the accounts of JS Investments Limited and the funds under its management for the period ended December 31, 2025.

In compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a "Closed Period" from February 13, 2026, to February 20, 2026. During this period, no Director, CEO, or Executive of JS Investments Limited will be allowed to engage in any direct or indirect transactions involving the company's shares. According to information available from the Pakistan Stock Exchange (PSX), this measure is mandatory to ensure regulatory compliance and transparency in the handling of sensitive financial information.

JS Investments Limited has communicated this information to the TRE Certificate Holders of the Exchange, ensuring that all relevant parties are duly notified and adhere to the established guidelines during the Closed Period.