Shezan International Limited Schedules Board Meeting to Review Financial Accounts

Lahore: Shezan International Limited has announced that its Board of Directors will convene on April 28, 2025, in Lahore to assess the financial accounts for the nine-month period ending March 31, 2025. The meeting's agenda includes the potential declaration of any entitlements for shareholders.

In alignment with regulatory requirements, the company has instituted a "Closed Period" from April 21, 2025, to April 28, 2025. During this time frame, directors, the Chief Executive Officer, and executives are prohibited from engaging in any direct or indirect transactions involving the company's shares. This measure is in accordance with Clause 5.6.1(d) of the Rule Book of Pakistan Stock Exchange.

According to information available from the Pakistan Stock Exchange (PSX), Shezan International Limited's upcoming board meeting is anticipated to provide insights into the company's financial performance for the designated market category. This period of financial review and potential declaration is crucial for the shareholders and stakeholders of the company.

The company is committed to adhering to the rules and regulations set forth by the Pakistan Stock Exchange, ensuring transparency and compliance throughout the closed period. Members of the exchange have been duly informed of the closed period and the scheduled board meeting.