Karachi: Shield Corporation Limited has announced that its Board of Directors will convene on September 26, 2024, to review the annual accounts for the fiscal year ended June 30, 2024. The meeting, scheduled to take place in Karachi, is critical for the approval of financial results and strategic direction for the upcoming fiscal year.

According to information available from the Pakistan Stock Exchange (PSX), the company has instituted a "Closed Period" from September 20, 2024, to September 26, 2024. During this time, no director, CEO, or executive is permitted to buy or sell company shares, in compliance with clause 5.6.4 of PSX Regulations. This measure ensures the prevention of insider trading and maintains corporate governance standards.

The company has also requested that the information be communicated to the Trading Right Entitlement (TRE) Certificate Holders of the Exchange, aligning with transparency obligations and regulatory compliance.