Karachi: Shahtaj Sugar Mills Limited has announced that its Board of Directors will convene a meeting on Monday, May 25, 2026, at 11:30 AM. The meeting is scheduled to be held at the company’s registered office located at Shahnawaz Building, 19 Dockyard Road, West Wharf, Karachi. The primary agenda of this meeting is to review and approve the unaudited interim financial statement for the half-year period that ended on March 31, 2026.

The company has also declared a closed period effective from May 18, 2026, to May 25, 2026, in accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no director, CEO, or executive of Shahtaj Sugar Mills will be permitted to engage in any direct or indirect transactions involving the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), this regulatory measure is a standard practice to prevent insider trading and ensure transparency ahead of significant corporate announcements.

Shahtaj Sugar Mills Limited has requested the TRE Certificate Holders of the Exchange to be informed of these developments. The company’s adherence to the PSX regulations underscores its commitment to maintaining fair trading practices.