Lahore: Nimir Resins Limited has scheduled a Board of Directors meeting for February 17, 2026, at its head office in Lahore to review and approve the company's un-audited financial statements for the quarter and half-year ending December 31, 2025. The meeting will also deliberate on potential entitlements for shareholders.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange Limited's Rule Book, a "Closed Period" will be observed from February 11 to February 17, 2026. During this interval, directors, the CEO, and company executives are prohibited from trading the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this closed period is a standard regulatory measure to prevent insider trading before significant financial disclosures. The market category for Nimir Resins Limited remains unchanged during this period.

Shareholders and TRE certificate holders on the Exchange have been duly notified of these proceedings.