Islamabad: Pak Agro Packaging Limited has announced that its Board of Directors will convene on Monday, April 27, 2026, at 12:00 hours in Islamabad. The agenda includes the granting of leave of absence, approval of the minutes from the previous board meeting held on February 26, 2026, and the consideration of quarterly accounts for the period ending April 30, 2026. Additionally, any other business matters will be addressed with the chair’s permission.

The company has also declared a “Closed Period” from April 24, 2026, to April 27, 2026, inclusive. During this time, as stipulated under clause 5.6.4 of the PSX Regulations, no Director, Chief Financial Officer, or Executive is permitted to deal in the company’s shares, either directly or indirectly. The company has urged the relevant Certificate Holders of the Exchange to be informed of these restrictions.

According to information available from the Pakistan Stock Exchange (PSX), this declaration aligns with regulatory compliance to ensure transparency and fairness in the market. The Closed Period is a regulatory requirement designed to prevent insider trading and maintain the integrity of market activities.

Pak Agro Packaging Limited, which operates within the designated market category, continues to uphold these regulations as it prepares for its upcoming board meeting, ensuring all procedural and regulatory standards are met.