Pak Leather Crafts Limited Schedules Board Meeting to Review First Quarter Accounts

Karachi: Pak Leather Crafts Limited has announced a forthcoming meeting of its Board of Directors, scheduled to take place on Thursday, October 29, 2026, at 11:00 a.m. The meeting will be held at the company's registered office to deliberate over the first quarterly accounts for the period ending September 30, 2026.

The company has simultaneously declared a closed period, effective from October 22, 2026, to October 29, 2026. This decision aligns with Clause 5.19.15 under the Code of Corporate Governance as stipulated in the Rule Book of the Exchange. During this interval, directors, the CEO, and other executives are prohibited from engaging in any form of trading in the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Pak Leather Crafts Limited has adhered to these governance protocols to ensure transparency and compliance with regulatory requirements. The company operates within the designated market category and follows strict guidelines to maintain corporate integrity.

The meeting will focus on the potential declaration of any entitlements based on the quarterly financial outcomes. The board's review of the financial statements is a regular procedure to assess the company's performance and strategic direction.