Karachi: Telecard Limited has announced that it will convene a Board of Directors meeting on Thursday, 29 October 2026. The meeting, slated for 1200 hours PST, will be conducted both at the company's corporate office and through video conferencing. The primary agenda is to consider and approve the Annual Audited Accounts for the financial year ending 30 June 2026, alongside other corporate matters.

The notification was issued on 22 October 2026, informing stakeholders of the decision to implement a 'Closed Period' from 23 October 2026 to 29 October 2026, inclusive. This move is in compliance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. During the Closed Period, no Director, CEO, or Executive may engage directly or indirectly in trading the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), such measures are standard procedure to maintain transparency and prevent insider trading before significant corporate announcements. The closed period ensures that all stakeholders are on equal footing regarding the company's financial disclosures.

The upcoming meeting will be critical for Telecard Limited as it reviews its annual performance and charts its course for the upcoming fiscal year. The outcomes of the meeting are anticipated to impact the company's market category and could influence investor sentiment.