Lahore: Service Industries Limited has announced the convening of an emergent board meeting, slated for Friday, December 5, 2025, at 10:00 a.m. The meeting will take place at Servis House, located at 2-Main Gulberg in Lahore. This development arises amidst a closed period declared by the company, effective from December 4 to December 5, 2025.

The closed period, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, restricts the company's directors, CEO, and executives from dealing in the company’s shares, both directly and indirectly, during this timeframe. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure transparency and prevent insider trading ahead of potentially market-sensitive announcements.

While the agenda of the meeting does not pertain to financial results, any material information arising from the discussions will be disseminated as required by PSX regulations. The company has urged the exchange to inform certificate holders of these developments accordingly.