Merit Packaging Limited Schedules Board Meeting to Review Annual Accounts

Karachi: Merit Packaging Limited has announced that its Board of Directors will convene a meeting on Tuesday, September 29, 2026, at 3:00 p.m. The meeting will be held at the company's registered office located at Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi. The primary agenda includes the review and consideration of the annual audited accounts for the fiscal year ending on June 30, 2026.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a "Closed Period" from September 22, 2026, to September 29, 2026, inclusive. During this period, no Director, CEO, or Executive of Merit Packaging Limited will engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the closed period is a standard practice aimed at ensuring transparency and preventing insider trading ahead of significant corporate disclosures.

The company has also advised the TRE Certificate Holders of the Exchange to take note of this development. The meeting and subsequent financial disclosures are keenly anticipated by stakeholders and market participants in the designated market category.