Maple Leaf Cement Factory Limited Schedules Emergent Board Meeting in Lahore

Lahore: Maple Leaf Cement Factory Limited has announced an emergent meeting of its Board of Directors set for November 13, 2025. The meeting, which will be conducted through video conferencing, will convene at 10:00 AM at the company’s office located on 42-Lawrence Road in Lahore to discuss agenda items excluding financial results.

The company has declared a “Closed Period” in compliance with Pakistan Stock Exchange (PSX) regulations, effective from November 12 to November 13, 2025. During this period, no transactions involving the company’s shares can be undertaken by its Directors, CEO, or Executives, whether directly or indirectly. This measure ensures adherence to regulatory standards and maintains transparency within market operations. According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to prevent insider trading and maintain market integrity.

Maple Leaf Cement Factory Limited has taken steps to inform the certificate holders of the exchange about the meeting and the closed period, ensuring all stakeholders are adequately informed.