Lahore: Media Times Limited has announced that its Board of Directors will convene on Thursday, February 26, 2026, to deliberate on the company’s quarterly accounts for the period concluding December 31, 2025. The meeting is scheduled to begin at 10:45 a.m. at the First Capital House, located on the lower ground floor of M.M. Alam Road, Gulberg-III.
The board’s agenda includes the review of financial statements and the consideration of any potential entitlements or corporate actions. The meeting comes as part of the company’s routine assessment of its financial performance and strategic planning.
In compliance with the Pakistan Stock Exchange regulations, Media Times Limited has declared a “Closed Period” from February 19, 2026, to February 26, 2026. During this period, as stipulated under Clause 5.6.4 of the PSX Regulations, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company’s shares. This measure is intended to prevent any conflicts of interest or insider trading activities during a time of financial review and potential disclosures.
According to information available from the Pakistan Stock Exchange (PSX), the announcement of the board meeting and the subsequent closed period are standard procedural practices for publicly traded companies. The closed period ensures transparency and fairness in the handling of sensitive financial information prior to public release.
TRE Certificate Holders of the exchange have been duly informed about these developments.