Systems Limited Announces 226th Board Meeting and Closed Period for Share Trading

Lahore: Systems Limited has announced the scheduling of its 226th Board Meeting, to be held at its Lahore office on March 21, 2025, at 12:00 PM. The meeting is set to review and consider the annual accounts for the year ending December 31, 2024, with the potential declaration of any entitlements.

The company has also declared a closed period from March 14, 2025, to March 21, 2025, inclusive. This decision aligns with Rule 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange. During this closed period, no director, chief executive officer, or executive of Systems Limited is permitted to trade the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the closed period aims to prevent insider trading and ensure market integrity. This measure is a standard practice in the designated market category to maintain fair trading conditions.

Systems Limited has requested that the Trading Right Entitlement (TRE) Certificate Holders of the Exchange be informed of these developments, ensuring all parties are aware of the restrictions and upcoming board meeting.