Rafhan Maize Limited Schedules Board Meeting to Review Quarterly Financial Results

Faisalabad: Rafhan Maize Limited has announced that its Board of Directors will convene a meeting on Wednesday, October 29, 2025, at 6:00 p.m. at the company's head office in Faisalabad. The primary agenda for this meeting is to evaluate the Quarterly Financial Results for the period ending September 30, 2025, alongside the consideration for the declaration of any entitlements.

In compliance with the regulatory requirements, Rafhan Maize Limited has declared a "Closed Period" starting from October 22, 2025, extending through October 29, 2025. During this period, as stipulated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no Directors, Chief Executive Officer, or Executives of the company are allowed to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this closed period is a mandatory measure to ensure transparency and fairness in the trading of company shares, preventing any insider trading activities during the specified timeframe.

Rafhan Maize Limited has undertaken to communicate these developments to the certificate holders of the exchange promptly. The meeting outcomes, including any financial declarations, are anticipated with interest by stakeholders keen on the company's fiscal health and strategic direction.