Karachi: Quice Food Industries Ltd. has announced that its Board of Directors will convene on September 29, 2025, to evaluate and approve the Annual Audited Financial Statements for the fiscal year ending June 30, 2025. The meeting will take place at the company's registered office in Karachi at 11:00 am. The agenda also includes the consideration of any potential entitlements.

In line with regulatory requirements, the company has instituted a "Closed Period" from September 23, 2025, to September 29, 2025. During this timeframe, Directors, the CEO, and Executives are prohibited from engaging in any transactions involving the company's shares. This measure is in compliance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard protocol to prevent any insider trading and ensure transparency prior to the release of significant financial information.

Stakeholders have been advised to note these proceedings, and certificate holders on the exchange have been duly informed to maintain compliance with the stipulated guidelines.