The Organic Meat Company Limited Schedules Board Meeting, Declares Closed Period

Karachi: The Organic Meat Company Limited has announced that its Board of Directors will convene a meeting on February 17, 2026, at 2:30 pm. The meeting will take place at the corporate office located in Plot # 257, Sector 24, Korangi Industrial Area, Karachi, and will also be accessible via video link. The primary agenda is to review the financial statements for the half-year period ending December 31, 2025.

The company has declared a “Closed Period” from February 11, 2026, to February 17, 2026, inclusive. During this period, in accordance with Regulation No. 5.6.1 (d) of the Exchange, no Director, CEO, or Executive is permitted to deal in the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this measure is a standard practice to ensure that all trading activities remain fair and transparent, preventing any insider trading during sensitive financial disclosures.

The Organic Meat Company Limited has requested that the TRE Certificate Holders of the Exchange be informed of these developments in a timely manner. The meeting and subsequent decisions are anticipated to provide insight into the company's financial health and strategic direction for the upcoming fiscal period.