Karachi: The Organic Meat Company Limited has announced the convening of its Board of Directors' meeting on Saturday, September 27, 2025, at 2:30 p.m. The meeting is scheduled to take place at the corporate office of the company, where the board will deliberate on the annual audited financial statements for the fiscal year ending June 30, 2025.

The company has also declared a closed period from September 20, 2025, to September 27, 2025, inclusive of both dates. This period is instituted in compliance with section 5.6.4 of the Rule Book of the Exchange. During this time frame, no director, CEO, or executive of The Organic Meat Company Limited is permitted to engage in any transactions concerning the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the closed period regulation is a standard practice to maintain transparency and fairness in trading activities. Stakeholders are advised to take note of this closed period to ensure adherence to the stipulated regulations.

The company has communicated this information to the certificate holders of the exchange, ensuring full compliance with the regulatory requirements. The forthcoming board meeting and the associated closed period are crucial steps in the company's governance and financial reporting processes.