Karachi: Roshan Packages Limited has announced a forthcoming meeting of its Board of Directors scheduled for July 17, 2025. The meeting will take place at the company's head office and will also be accessible via Zoom. This session is slated to discuss matters that could potentially include price-sensitive information, which will be communicated to the Pakistan Stock Exchange (PSX) as per regulatory requirements.

The company has instituted a "Closed Period" from July 10 to July 17, 2025, inclusive. During this timeframe, as stipulated by Clause 5.6.4 of the PSX Rule Book, no transactions involving the company's shares may be undertaken by any Director, CEO, or Executive, whether directly or indirectly. This measure is intended to uphold integrity and transparency in light of potential material disclosures.

According to information available from the Pakistan Stock Exchange (PSX), this announcement has been conveyed to the TRE Certificate Holders of the exchange, ensuring compliance and adherence to the PSX regulations governing corporate disclosures.

This meeting represents a strategic point for Roshan Packages Limited, as the Board may deliberate and resolve on significant company matters. The outcomes could have implications for shareholders and market participants, contingent on the nature of the disclosures made post-meeting.