Karachi: Next Capital has scheduled a crucial meeting of its Board of Directors, set to take place on Friday, February 21, 2025, at 3:00 PM. The meeting will be held at the company’s registered office located on the 2nd Floor of Imperial Court, Dr. Ziauddin Ahmed Road, Karachi. The primary agenda for this meeting is to review the half-yearly financial statements for the period ending December 31, 2024.

The company has declared a “Closed Period” from February 14, 2025, to February 21, 2025, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of Next Capital is permitted to engage in the trading of the company’s shares, whether directly or indirectly. This measure ensures transparency and fairness in the market by preventing any insider trading activities during the review of financial documents.

According to information available from the Pakistan Stock Exchange (PSX), Next Capital operates within the designated market category and is committed to adhering to all regulatory requirements. The upcoming board meeting is a routine yet significant event for shareholders and market analysts, as it provides insights into the financial health and strategic direction of the company.

TRE Certificate Holders of the Exchange have been duly informed about the closed period and the board meeting to ensure all stakeholders are aware of the developments. This proactive communication is part of Next Capital’s commitment to maintaining transparency and fostering investor confidence.