Lahore: Tandlianwala Sugar Mills Limited has announced an upcoming board meeting scheduled for Monday, May 25, 2026, at 10:00 A.M. The meeting will be held at the company’s registered office located at 664, Gulberg II, Lahore. The purpose of the meeting is to review and consider the half-yearly accounts for the period ending March 31, 2026.

In compliance with the Code of Corporate Governance outlined in the Rule Book of the Exchange, Tandlianwala Sugar Mills Limited has declared a “Closed Period” effective from May 18, 2025, to May 25, 2026. During this period, no director, CEO, or executive of the company is permitted to directly or indirectly engage in any transactions involving the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), this announcement aligns with regulatory requirements, underscoring the company’s adherence to corporate governance standards.

This communication has been disseminated to inform the members of the stock exchange and relevant stakeholders about the forthcoming board meeting and the associated closed period restrictions.