Islamabad: Secure Logistics Group Limited has announced a board meeting scheduled for Tuesday, February 4th, 2025, at 11 a.m., to be held at the 10th Floor, State Life Tower, Blue Area, Islamabad. The primary agenda of the meeting is to discuss and consider a proposed Scheme of Arrangement between the Company and Trax Online (Private) Limited ("Trax"), along with related matters.

In compliance with regulatory requirements, the Company has declared a closed period from January 29th, 2025, to February 4th, 2025, inclusive of both dates. This closed period is mandated under Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited. During this time, no Director, CEO, or Executives of Secure Logistics Group Limited will be allowed to directly or indirectly engage in any transactions involving the Company's shares.

The notice emphasizes the importance of adhering to these regulations to ensure transparency and fairness in the trading of the Company's shares. The closed period is a standard practice in the financial market to prevent insider trading and maintain investor confidence.

The Company has communicated this information to the TRE Certificate Holders of the Pakistan Stock Exchange, emphasizing the significance of the upcoming board meeting. According to information available from the Pakistan Stock Exchange (PSX), such announcements are crucial for maintaining the integrity and smooth functioning of the market.

Secure Logistics Group Limited is categorized under the transportation and logistics sector in the designated market category. This meeting is anticipated to play a pivotal role in shaping the future strategic direction of the Company and its collaboration with Trax Online. Stakeholders in the industry are keenly observing the developments to assess the potential impact on the market and the Company's growth trajectory.