Karachi: Saudi Pak Consultancy Company Limited has announced the convening of its 180th Board of Directors meeting, scheduled for Tuesday, April 15, 2025, at 3:30 PM. The meeting will take place at the company's registered office in Karachi and will primarily focus on the approval of the quarterly accounts for the period ending March 31, 2025.

The agenda for the meeting includes the confirmation of the minutes from the previous 179th Board of Directors Emergent Meeting held on March 18, 2025. Additionally, the board will review and approve the quarterly accounts, as recommended by the Audit Committee. The approval process will include the authorization for any director, along with the CEO and CFO, to sign the quarterly accounts.

A notable item on the agenda is the progress report on the renovation of D-Block at the company's Karachi office. The board will discuss any other matters with the permission of the Chair.

The company has declared a closing period from April 9, 2025, to April 15, 2025, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. According to information available from the Pakistan Stock Exchange (PSX), all members are encouraged to attend the meeting, ensuring their availability for the discussions and approvals.

The designated market category for the company remains a topic of interest for the stakeholders, given the focus on quarterly financial performance and strategic progress.