Lahore: Nishat Chunian Ltd., one of the prominent companies listed on the Pakistan Stock Exchange, has announced an emergent meeting of its Board of Directors scheduled for September 19, 2025. The meeting will take place at 11:00 a.m. at the company's registered office located at 31-Q, Gulberg II, Lahore. The primary agenda is to consider and approve the audited separate and consolidated financial statements for the year ending June 30, 2025, and to discuss any potential entitlements that might be declared.

The company has instituted a "Closed Period" from September 15, 2025, to September 19, 2025, conforming to Clause 5.6.1(d) of the PSX Regulations. During this time frame, no Director, CEO, or Executive is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this meeting and the declaration of a closed period are significant for maintaining transparency and compliance within the market. The company's decision to implement these measures underscores its adherence to regulatory requirements and commitment to corporate governance.

Stakeholders and certificate holders of the exchange have been duly informed of these developments, ensuring that all parties are aware of the restrictions and procedures in place during this critical period.