Lahore: Ph Capital Equities Limited has announced that its Board of Directors will convene a meeting on Thursday, October 21, 2025, at 10:15 a.m. The meeting will take place at the company's registered office, Pint Capital House, located at 96-13/i, Lower Ground Floor, KM, Alum Road, Lahore. The agenda for the meeting includes the consideration of the unaudited quarterly accounts for the period ending September 30, 2025, as well as the declaration of any entitlements or other corporate actions.

In compliance with listing regulations, the company has declared a "Closed Period" from October 16, 2025, to October 21, 2025. During this time, as per Clause 5.6.4 of the PSX regulations, no Director, CEO, or Executive shall directly or indirectly engage in trading the company's shares. This restriction is in place to ensure compliance with regulatory standards and to uphold market integrity.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a closed period is a standard practice among listed companies prior to significant corporate announcements. This measure aims to prevent insider trading and maintain fairness in the market by restricting trading activities of individuals who may have access to non-public information.

Stakeholders and shareholders have been informed of these developments and are advised to take note of the closed trading period. The outcomes of the board meeting, including any decisions regarding financial declarations and corporate actions, will be communicated in due course following the conclusion of the meeting.