Lahore: The Pakistan Credit Rating Agency Limited has announced that its Board of Directors will convene for a meeting on Tuesday, November 25, 2025, at 3:00 PM. The meeting is set to take place at the company’s registered office located at FB1, Awami Complex, Usman Block, New Garden Town, Lahore. The agenda will focus on matters other than the company’s financial results.
In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has instituted a “Closed Period” spanning from November 18, 2025, to November 25, 2025. During this period, no Director, CEO, or Executive of the company is permitted to engage in any transaction involving the company’s shares, whether directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), the enforcement of the closed period is a standard regulatory requirement aimed at ensuring transparency and preventing any potential conflicts of interest during the lead-up to significant corporate announcements.
The company has also communicated this information to the TRE Certificate Holders of the Exchange, ensuring that all stakeholders are duly informed of the closed period and the upcoming board meeting.