Karachi: Sarkrand Sugar Mills Limited has scheduled a meeting of its Board of Directors on Friday, January 30, 2026, at 3:30 p.m. The meeting will take place in the conference room located at the company’s office in The Forum, Clifton, Karachi. The primary agenda of the meeting is to review and consider the Quarterly Accounts for the period ending December 31, 2025, and to discuss the declaration of any entitlements.

In compliance with regulatory requirements, Sarkrand Sugar Mills Limited has instituted a “Closed Period” from January 23, 2026, to January 30, 2026. During this timeframe, no Director, CEO, or Executive of the company is permitted to engage in the trading of the company’s shares. This measure aligns with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company has duly informed the TRE Certificate Holders of the Exchange regarding the Closed Period. This notification ensures that all market participants are aware of the trading restrictions applied to Sarkrand Sugar Mills Limited during this period.

The outcome of the board meeting and any decisions regarding entitlements will be closely watched by investors and stakeholders, as they could have implications for the company’s financial performance and shareholder returns.