Lahore: The Pakistan Credit Rating Agency Limited has announced a forthcoming meeting of its Board of Directors, scheduled for Wednesday, October 29, 2025, at 11:00 AM. The meeting will take place at the company's registered office located at FB-1, Awami Complex, Usman Block, New Garden Town, Lahore. The agenda includes a review of the first quarterly accounts for the period ending September 30, 2025. The board may also consider any declarations of entitlement or other corporate actions during this session.

In adherence to regulatory requirements, the company has instituted a "Closed Period" from October 22, 2025, to October 29, 2025. This measure aligns with clause 5.6.4 of the Pakistan Stock Exchange Regulations. During this period, no directors, CEO, or executives of the company are allowed to engage in direct or indirect dealings involving company shares.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to prevent any potential insider trading and ensure fair market conditions. The Pakistan Credit Rating Agency Limited's compliance with these regulations underscores its commitment to maintaining transparency and integrity in its financial operations.

The company has also instructed the TRE Certificate Holders of the Exchange to be informed about this closed period and the upcoming board meeting. This development is part of the agency's ongoing process to manage and communicate its financial performance measures effectively within the designated market category.