Lahore: Systems Limited has officially scheduled its 234th Board Meeting to take place on April 3, 2026, at its Lahore office, located at E-1, Sehjpal Near DHA Phase-VIII (Ex-Air Avenue), Lahore Cantt, Pakistan. The meeting will be conducted in person or via video link at 11:30 a.m. The agenda includes the consideration of the annual accounts for the year ending December 31, 2025, as well as the declaration of any entitlements and other business matters.

The company has also declared a closed trading period from March 27, 2026, to April 3, 2026, in compliance with Rule 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange. During this period, directors, the chief executive officer, and executives are prohibited from engaging in any share transactions of the company.

According to information available from the Pakistan Stock Exchange (PSX), this measure ensures adherence to established trading protocols and safeguards against potential conflicts of interest. The closed period restricts any direct or indirect dealings in the company's shares by key personnel, maintaining market integrity.

Systems Limited has communicated these details to the TRE Certificate Holders, aligning with the regulatory requirements. The meeting and its outcomes are anticipated to have significant implications for the company's strategic direction and financial disclosures.