Lahore: Nimir Resins Limited has announced a forthcoming meeting of its Board of Directors, scheduled for Thursday, September 10, 2026, at 2:00 p.m. The meeting will take place at the company's head office located in New Muslim Town, Lahore, with provisions for participation via video link. The primary agenda for this assembly is to consider and approve the audited financial statements for the fiscal year ending June 30, 2026, and to decide on any potential entitlements for shareholders.

The announcement also dictates the implementation of a "Closed Period" from September 4, 2026, to September 10, 2026, inclusive. During this time frame, as per the stipulations of Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, no directors, CEOs, or executives of Nimir Resins Limited are permitted to engage in direct or indirect transactions involving the company's shares. This measure is a standard practice to prevent insider trading and ensure fairness in the stock market activities.

According to information available from the Pakistan Stock Exchange (PSX), Nimir Resins Limited is taking these steps as part of its commitment to regulatory compliance and transparency in its financial disclosures. This move ensures stakeholders are informed accurately and equitably, reflecting the company's adherence to high governance standards in the designated market category.