Lahore: Nishat Chunian Ltd. has announced a forthcoming board meeting scheduled for October 29, 2025, Wednesday, at 11:00 a.m. The meeting will take place at the company's registered office located at 31-Q, Gulberg II in Lahore. The primary agenda is to review and approve the unaudited separate and consolidated financial statements for the quarter ending September 30, 2025, alongside discussions on any potential entitlements.

In compliance with regulations, the company has declared a "Closed Period" from October 22, 2025, to October 29, 2025. During this time frame, neither directors, the CEO, nor executives of Nishat Chunian Ltd. are permitted to engage in any trading activities involving the company's shares. This measure aligns with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard procedure to prevent any conflicts of interest or insider trading during critical financial deliberations.

Certificate holders of the exchange have been duly informed of these developments, ensuring transparency and adherence to market regulations.