Lahore: Nimir Resins Limited has announced that its Board of Directors will convene for a meeting on Thursday, February 13, 2025, at 3:00 p.m. (PST) at the company's head office located at 122 - B, New Muslim Town, Lahore. The primary agenda for this meeting includes the consideration and approval of the company's unaudited financial statements for both the quarter and half-year periods ending December 31, 2024. The board will also deliberate on the declaration of entitlements, if any.

The company has also declared a "Closed Period" from February 07, 2025, to February 13, 2025, as per Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited (the "Exchange"). This stipulation prohibits any directors, the CEO, or executives of Nimir Resins Limited from directly or indirectly engaging in the trading of the company’s shares during this period.

According to information available from the Pakistan Stock Exchange (PSX), the financial results will be disclosed to the public and communicated to the TRE certificate holders of the Exchange on Friday, February 14, 2025, between 09:00 a.m. to 09:30 a.m. This disclosure is anticipated to provide investors and stakeholders with critical insights into the company's financial health and operational performance for the specified periods.

Nimir Resins Limited's adherence to regulatory requirements and transparent communication with the Exchange highlights its commitment to maintaining market integrity and investor confidence within the designated market category.