Lahore: Shezan International Limited has announced a forthcoming meeting of its Board of Directors to review the company’s financial accounts for the three-month period ending September 30, 2025. The meeting is scheduled for October 29, 2025, at 12:00 p.m. in Lahore.

The purpose of the meeting is to consider the accounts for the aforementioned period and to deliberate on the declaration of any entitlements. The company has enforced a "Closed Period" from October 22, 2025, to October 29, 2025, inclusive of both dates. This restriction is in accordance with Clause 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange. During this period, no Director, CEO, or Executive of Shezan International Limited is allowed to engage in any transactions involving the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the enforcement of a Closed Period is a standard procedure aimed at ensuring transparency and preventing insider trading in anticipation of financial disclosures. Members of the Exchange have been duly informed of these developments.

The designated market category for this announcement remains relevant to stakeholders tracking Shezan International Limited’s financial performance and corporate governance practices. As the board meeting approaches, market participants will closely monitor any updates or announcements regarding the company's financial health and potential entitlements.