Karachi: The Organic Meat Company Limited has announced that a meeting of its Board of Directors is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The gathering will take place at the company's corporate office, where the board plans to review the Annual Audited Financial Statements for the fiscal year ending June 30, 2026.

In compliance with the regulatory requirements, the company has instituted a Closed Period from September 24, 2026, to September 30, 2026, inclusively. As mandated by section 5.6.4 of the Rule Book of the Exchange, no Director, CEO, or Executive of the company will engage in any trading of the company's shares during this time frame. This measure is intended to ensure compliance with ethical trading practices.

The Organic Meat Company Limited has communicated these details to the TRE Certificate Holders of the Exchange. According to information available from the Pakistan Stock Exchange (PSX), this announcement is part of the company's routine disclosure obligations, ensuring transparency in its operations and financial dealings.

This notice underscores the company's commitment to adhering to regulatory standards and maintaining transparency in its financial operations.