Mardan: Khyber Tobacco Company Limited has announced a board meeting scheduled for April 30, 2025, at its registered office on Nowshera Road, Mardan. The meeting aims to examine the quarterly financial results for the period ending March 31, 2025. This session will also determine any potential entitlements for shareholders based on the reviewed accounts.
The company has instituted a "Closed Period" from April 23, 2025, to April 30, 2025, in accordance with Clause 5.19.15 of the Code of Corporate Governance outlined in the Rule Book of the Exchange. Consequently, no directors, the Chief Executive Officer, or executives of Khyber Tobacco Company will engage in any form of trading in the company's shares throughout this period.
According to information available from the Pakistan Stock Exchange (PSX), the company has communicated the details of the closed period and the scheduled meeting to the TRE Certificate holders of the exchange. The market participants have been duly informed, ensuring compliance with the governance code.
The designated market category for Khyber Tobacco Company remains unaffected by the announcement, and the forthcoming board meeting is expected to provide insights into the company's financial health and strategy for the upcoming quarters.