Lahore: Packages Limited has announced that its Board of Directors will convene on Tuesday, March 25, 2025, to review the company's annual financial statements for the fiscal year ending December 31, 2024. The meeting is set to take place at 10:00 a.m. at the company's head office located on Shahrah-e-Roomi, P.O. Amer Sidhu, Lahore, with additional access provided via Zoom.

The purpose of the meeting is to consider the annual financial results and contemplate any potential entitlements for shareholders. In light of this meeting, Packages Limited has instituted a "Closed Period" from March 19, 2025, to March 25, 2025, inclusive of both dates. During this timeframe, as stipulated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book, no director, CEO, or executive of the company is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

This measure is designed to maintain transparency and integrity in the handling of sensitive financial information until such information is publicly disclosed following the board meeting. According to information available from the Pakistan Stock Exchange (PSX), the adherence to these regulations is a standard practice aimed at preventing any potential conflicts of interest or insider trading activities.

The company has communicated these developments to the TRE Certificate Holders of the Exchange, ensuring all parties are informed of the upcoming board meeting and the restrictions in place during the Closed Period. Packages Limited's actions align with regulatory requirements in the designated market category, underscoring its commitment to compliance and corporate governance.