Karachi: Roshan Packages Limited has scheduled a meeting of its Board of Directors to be conducted via video link on September 16, 2025, at 11:30 a.m. The company disclosed this in an official notice, emphasizing that any critical information affecting share prices, if discussed during the meeting, will be communicated to the Pakistan Stock Exchange (PSX) as per regulatory obligations.

The company has also declared a “Closed Period” from September 9 to September 16, 2025, during which no directors, the Chief Executive Officer, or executives are permitted to trade the company’s shares directly or indirectly. This measure aligns with Clause 5.6.4 of the PSX Rule Book, ensuring compliance with trading regulations.

According to information available from the Pakistan Stock Exchange (PSX), Roshan Packages Limited has taken these steps to maintain transparency and fairness in share trading activities. The designation of a Closed Period is a standard procedure to prevent insider trading and uphold market integrity.

This announcement places Roshan Packages Limited within the designated market category of companies adhering to stringent regulatory norms, particularly in periods leading up to significant corporate meetings.