Quice Food Industries Ltd. Announces Board Meeting and Closed Period

Karachi: Quice Food Industries Ltd. has announced that a meeting of its Board of Directors is scheduled to take place on April 28, 2025, at the company's registered office in Karachi. The agenda for the meeting includes the consideration and approval of the Third Quarterly Accounts for the period ending March 31, 2025.

In accordance with regulatory requirements, the company has declared a "Closed Period" from April 22, 2025, to April 28, 2025. This period, as stipulated under Clause 5.6,4 of the Rule book of the Exchange, prohibits any Director, CEO, or Executive of the company from directly or indirectly dealing in the shares of Quice Food Industries Ltd. during this time frame. The company has communicated this information to the TRE Certificate Holders of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of a closed period is a standard procedure aimed at preventing insider trading and ensuring transparency ahead of significant corporate disclosures. Quice Food Industries Ltd. operates within the designated market category of the food and beverage sector.

With the scheduled board meeting, stakeholders and investors await the financial results for the third quarter, which will provide insight into the company's fiscal health and operational performance.