Karachi: Olympia Mills Limited has announced the scheduling of a board of directors meeting on January 27, 2026, at 11:00 a.m. at the company’s registered office. The agenda for this meeting includes key decisions such as determining the number of directors in accordance with section 159 of the Companies Act 2017, setting the date and time for an Extraordinary General Meeting (EOGM) to elect directors, and considering other business matters.
In compliance with the Listing Regulation of the Exchange, Olympia Mills Limited has declared a “Closed Period” from January 21, 2026, to January 27, 2026. During this time, no director, CEO, or executive of the company 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), the company’s adherence to the closed period is a standard practice to ensure transparency and fairness prior to significant corporate decisions being made public.
The upcoming board meeting and the enforcement of the closed period underline Olympia Mills Limited’s commitment to regulatory compliance and corporate governance as it prepares for important corporate governance activities.