Lahore: Shezan International Limited has scheduled a meeting of its Board of Directors on September 29, 2025, at 12:00 p.m. in Lahore. The meeting is set to discuss the company's financial accounts for the year ending June 30, 2025, and to consider any potential entitlements.

The company has declared a "Closed Period" from September 23, 2025, to September 29, 2025, inclusive of both dates. This is in compliance with Clause 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange. During this period, no Director, CEO, or Executive is permitted to engage in any dealings with the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement aligns with regulatory requirements, ensuring transparency and compliance within the market framework. Members of the Exchange have been duly informed of these developments.

Shezan International Limited's adherence to these procedures highlights its commitment to maintaining orderly and fair market practices as stipulated by the regulatory authorities.