Lahore: Service Global Footwear Limited has announced the convening of an emergent board meeting to be held on Tuesday, January 20, 2026, at 3:00 p.m. The meeting is set to take place at Servis House, located at 2-Main Gulberg, Lahore, as per official communication from the company.

The company’s announcement, dated January 16, 2026, indicated that the meeting is designated for matters other than financial results. In alignment with the Pakistan Stock Exchange (PSX) regulations, any material information emerging from the board meeting will be disseminated to the exchange. The notification emphasized that, given the likelihood of the meeting extending beyond the exchange’s announcement hours, any significant disclosures will be communicated on the next working day, Wednesday, January 21, 2026, between 8:00 a.m. and 9:15 a.m.

According to information available from the Pakistan Stock Exchange (PSX), Service Global Footwear Limited has declared a Closed Period from January 16, 2026, to January 20, 2026. During this period, directors, the CEO, and executives are prohibited from dealing in the company’s shares, whether directly or indirectly, as stipulated by Clause 5.6.4 of PSX Regulations.

The company has requested that the TRE Certificate Holders of the Exchange be informed of these developments. Service Global Footwear Limited operates within the designated market category of footwear manufacturing and distribution.