KARACHI: Shield Corporation Limited has announced that a meeting of its Board of Directors will be held on Monday, June 29, 2026, at 11:00 a.m. in Karachi. This meeting is set to address matters other than the financial results of the company.

The company has also declared a "Closed Period" from June 23, 2026, to June 29, 2026, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this time, no directors, CEO, or executives are permitted to engage in transactions involving the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a Closed Period is a regulatory requirement to prevent insider trading and ensure transparency in the market. This measure is implemented to maintain fair trading practices and uphold investor confidence.

Shield Corporation Limited is a participant in the designated market category for such regulatory proceedings, and the forthcoming board meeting signifies the company’s adherence to PSX mandates. Further details regarding the outcome of the meeting will be awaited by stakeholders and investors.