Lahore: Shakarganj Limited has announced a forthcoming meeting of its Board of Directors, set to take place on January 6, 2026. The meeting, to be conducted via video link using Zoom, is scheduled to begin at 10:30 a.m. The primary agenda is to deliberate and approve the Annual Audited Unconsolidated and Consolidated Financial Statements for the fiscal year ending September 30, 2025, along with the declaration of any entitlement for shareholders.

According to information available from the Pakistan Stock Exchange (PSX), Shakarganj Limited has instituted a “Closed Period” from December 31, 2025, to January 6, 2026. This period complies with Clause 5.6.1(d) of PSX Regulations, during which no Director, CEO, or Executive of the company is permitted to engage in any share dealings of Shakarganj Limited, directly or indirectly.

Stakeholders and members of the exchange have been duly notified to ensure compliance with the regulations set forth by the PSX. The meeting’s outcomes, particularly regarding financial performance and shareholder entitlements, are anticipated by investors and analysts monitoring the company’s market activities.