Karachi: Safe Mix Concrete Limited has scheduled its 74th Board of Directors meeting for Tuesday, October 28, 2025, at 11:30 a.m., according to a notice released by the company. The meeting is set to take place at the Naya Nazimabad Gymkhana, located on Manghopir Road in Karachi. The primary agenda for the meeting is the review and consideration of the company’s financial statements for the first quarter ending September 30, 2025, as well as the declaration of any entitlements.
The company has also announced the implementation of a closed period in accordance with clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. This closed period is set from October 21, 2025, to October 28, 2025, inclusive of both dates. During this time, directors, the CEO, and executives are restricted from directly or indirectly dealing in the company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the announcement serves as a formal notification to members of the exchange. This ensures that all stakeholders and interested parties are duly informed of the scheduled meeting and the imposed closed period.
The company has reminded its stakeholders to abide by the regulations set forth during the closed period to maintain compliance with stock exchange rules. The market category for Safe Mix Concrete Limited remains unaffected by this announcement.