Lahore: Roshan Packages Limited has scheduled a Board of Directors meeting for October 4, 2024, at 11:00 am at the company's head office in Lahore. The agenda includes the review and approval of the Audited Financial Statements for the fiscal year ended June 30, 2024, along with the Director's and Auditor's Reports.
In accordance with clause 5.19.5 of the Rule Book of the Pakistan Stock Exchange, a "Closed Period" has been declared from September 27, 2024, to October 4, 2024. During this period, directors, the CEO, and executives are prohibited from dealing in the company’s shares directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this meeting is critical for ensuring that all financial disclosures are accurately presented to stakeholders and comply with regulatory standards.
You may please inform TRE certificate holders of the Exchange accordingly.