Karachi: Supernet Limited has announced that its Board of Directors will convene a meeting on Friday, February 28, 2025, at 12:00 PM PST. The meeting will take place at the World Trade Centre, located at 10 Khayaban-e-Roomi, Clifton, Karachi. The primary agenda for this meeting is to consider the half-yearly accounts for the period ending December 31, 2024, along with other corporate matters.

The announcement follows the company's adherence to the Pakistan Stock Exchange (PSX) regulations, which mandate a close period. This close period is set from February 22, 2025, to February 28, 2025. During this time frame, no director, chief executive officer, or executive of Supernet Limited is permitted to directly or indirectly engage in transactions involving the company's shares.

The decision is pursuant to clause 5.6.1(d) of the PSX Regulations. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure transparency and compliance during periods when sensitive financial information is reviewed by the board.

Supernet Limited has informed its shareholders and stakeholders of these developments, in accordance with regulatory requirements. The company is categorized within the designated market category of the Pakistan Stock Exchange, where it continues to meet its reporting obligations and corporate governance standards.