Shield Corporation Schedules Board Meeting Amid Closed Period

Karachi: Shield Corporation Limited has announced a scheduled board meeting set for November 19, 2025, which will focus on considerations beyond financial results. This meeting is slated to begin at 11:00 a.m. in Karachi.

In accordance with regulatory requirements, the company has instituted a “Closed Period” starting from November 13, 2025, through November 19, 2025. During this time frame, as outlined under clause 5.6.4 of Pakistan Stock Exchange (PSX) Regulations, directors, the CEO, and executives are prohibited from engaging in any dealings, directly or indirectly, in the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), Shield Corporation Limited has communicated this update to the certificate holders of the exchange, ensuring compliance with market regulations and transparency in its operational proceedings. The designated market category remains unchanged, adhering to the stipulated norms and practices set forth by the exchange.