Mardan: Khyber Tobacco Company Limited has announced that its board of directors will convene a meeting on Thursday, October 30, 2025, at 2:00 p.m. The meeting is set to take place at the company's registered office on Nowshera Road, Mardan. The primary agenda of the gathering is to evaluate the company's quarterly financial accounts for the period ending September 30, 2025, and to discuss any potential declarations regarding entitlements.

In compliance with the corporate governance code outlined in the Rule Book of the Exchange, Khyber Tobacco has established a "Closed Period" from October 23, 2025, to October 30, 2025. During this timeframe, directors, the CEO, and executives are prohibited from engaging in any direct or indirect transactions involving the company's shares. This measure is a standard practice aimed at maintaining transparency and preventing insider trading during critical financial review periods.

According to information available from the Pakistan Stock Exchange (PSX), the announcement has been circulated to inform TRO Certificate holders, ensuring that all stakeholders are abreast of the upcoming board meeting and the restrictions in place during the Closed Period. The meeting's outcomes are anticipated to provide insights into the company's financial health and strategic direction for the coming months.

Khyber Tobacco's adherence to the governance code highlights its commitment to regulatory compliance and its efforts to uphold shareholder trust. The forthcoming board meeting is expected to set the tone for the company's financial strategy as it navigates the market conditions.