Karachi: Telecard Limited has announced that its Board of Directors will convene on Friday, February 28, 2025, at 1100 hours PST. The meeting will be held at the World Trade Centre, located at 10 Khayaban-e-Roomi, Clifton, Karachi. The primary agenda is to review the Half Yearly Accounts for the period ending December 31, 2024, along with other corporate matters.

The company has declared a Close Period from February 22, 2025, to February 28, 2025, in compliance with clause 5.6.1(d) of Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, Chief Executive Officer, or Executive of Telecard Limited is permitted to directly or indirectly engage in share transactions involving the company.

According to information available from the Pakistan Stock Exchange (PSX), Telecard Limited is categorized within the Telecom sector. The announcement specifies that all members of the Exchange should be informed of these developments.

The decision to hold the Board Meeting and the establishment of a Close Period underscores the company's adherence to regulatory requirements as it prepares to disclose financial results and address pertinent corporate issues.