Karachi: Lympia Mills Limited has scheduled a board meeting on June 30, 2026, to discuss year-end matters, excluding the company’s financial results. The meeting will commence at 11 a.m. at the company’s premises located in the Landhi Industrial Area of Karachi. This decision was communicated in a report dated June 5, 2026.

According to the announcement, the company has declared a “Closed Period” from June 24 to June 30, 2026. During this period, no director, CEO, or executive of Lympia Mills Limited is permitted to engage in any transactions involving the company’s shares. This restriction is in compliance with the Code of Corporate Governance, which is part of the PSX Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), the company has urged the exchange members to disseminate this information to relevant parties, ensuring transparency and adherence to governance protocols.

The designated market category for this announcement involves the governance and regulatory compliance aspect of Lympia Mills Limited’s operations, as the board meeting excludes financial deliberations.