Rawalpindi: Murree Brewery Co. Ltd. has announced that its Board of Directors will convene on February 21, 2025, at 10:00 a.m. in Rawalpindi. The primary agenda of this meeting is to review and consider the company's half-yearly accounts for the period ending December 31, 2024. Additionally, the board will deliberate on the declaration of any entitlements that may arise from these accounts.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has established a "Closed Period" from February 13, 2025, to February 21, 2025. During this timeframe, no director, CEO, or executive of Murree Brewery Co. Ltd. is permitted to engage in the trading of the company's shares, either directly or indirectly. This measure ensures adherence to Clause 5.6.4 of the PSX Regulations, which aims to prevent insider trading and maintain market integrity.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the Closed Period underscores the company's commitment to transparency and regulatory compliance. Stakeholders and TRE Certificate Holders of the Exchange have been duly informed of these developments to ensure all parties are aware of the trading restrictions in place.

Murree Brewery Co. Ltd. operates within the designated market category of the Pakistan Stock Exchange, and this upcoming meeting is part of its routine governance practices to ensure accurate financial reporting and shareholder communication. The outcomes of the board meeting, including any declarations of entitlements, will be closely monitored by investors and market analysts alike.