Saif Power Limited Announces Emergent Board Meeting Amid Closed Period

Islamabad: Saif Power Limited has announced that an emergent meeting of its Board of Directors is scheduled for Thursday, March 20, 2025, at 12:30 p.m. in Islamabad. This meeting will focus on an agenda that excludes financial results, signaling a strategic discussion within the company.

The announcement coincides with the declaration of a "Closed Period" from March 17, 2025, to March 20, 2025, in accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no director, CEO, or executive of Saif Power Limited is permitted to engage in any dealings with the company's shares, directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this restriction is standard procedure to ensure transparency and prevent insider trading prior to significant corporate decisions or announcements.

Saif Power Limited has communicated these developments to the TRE Certificate Holders of the Exchange, ensuring that all regulatory and procedural requirements are adhered to in the lead-up to the board meeting. The company's adherence to PSX regulations underscores its commitment to maintaining corporate governance standards.