Karachi: Saudi Pak Consultancy Company Limited has announced the convening of its 184th Board of Directors meeting, set to take place on Tuesday, October 21, 2025, at 3 p.m. The meeting will be held at the company’s registered office in Karachi. This session is slated to approve the company’s quarterly accounts for the period ending September 30, 2025, alongside other standard business matters.
In addition to the approval of the quarterly accounts, the board will confirm the minutes of the 183rd meeting, which was held on September 17, 2025. The audit committee has recommended these accounts, and a director will be authorized to sign the unaudited accounts alongside the Chief Executive Officer and Chief Financial Officer.
According to information available from the Pakistan Stock Exchange (PSX), the share transfer book of the company will remain closed from October 15, 2025, to October 21, 2025, inclusive. During this period, no director, CEO, or executive is permitted to engage in any direct or indirect dealings with the company shares, as stipulated under Clause 5.6.1(d) of PSX regulation.
The company has requested all board members to ensure their availability for the upcoming meeting.