Lahore: Shaffi Chemical Industries Limited has announced a rescheduling of its Board of Directors meeting, initially set for March 14, 2025. The meeting has been postponed to March 21, 2025, at 11:00 a.m., due to the non-availability of certain directors. This meeting, which will take place in Lahore, is intended to address matters excluding financial discussions.

The company has declared a "Closed Period" from March 14, 2025, to March 21, 2025, in compliance with clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this time, directors, the CEO, and executives are prohibited from engaging directly or indirectly in any trading of the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the rescheduling reflects compliance with regulatory requirements and ensures that any material developments during the meeting will be communicated to the exchange in a timely manner.

Shaffi Chemical Industries has requested that the TRE Certificate Holders of the Exchange be informed of these developments. The decision to reschedule highlights the company's commitment to maintaining transparency and adhering to governance protocols.