Security Papers Limited Schedules Board Meeting to Discuss Non-Financial Agenda

Karachi: Security Papers Limited has announced that its Board of Directors will convene on Friday, September 25, 2026, to deliberate on matters unrelated to the company's financial results. The meeting is set to take place at 11:00 AM in Karachi and will also be accessible via video conference.

According to the details revealed in the company’s report dated September 18, 2026, a "Closed Period" has been established starting from September 19, 2026, through September 25, 2026, inclusive. This period is mandated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, thereby prohibiting any trading activities involving the company's shares by its Directors, CEO, or executives during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), the notification also calls for informing the TRE Certificate Holders of the Exchange regarding these developments.

The agenda for the meeting has not been disclosed, emphasizing that the discussions will not include financial results. This announcement aligns with the regulatory requirements and aims to ensure transparency and compliance within the market.