Karachi: Tobacco Company Limited has scheduled a board of directors meeting on February 28, 2025, at 3:00 PM at its registered office, Khyber Tobacco Company Limited, Nowshera Road, Mardan. The meeting aims to review the quarterly accounts for the period ending December 31, 2024, and to discuss any potential entitlements.

In compliance with Clause 5.19.15 of the Code of Corporate Governance, the company has declared a "Closed Period" from February 22, 2025, to February 28, 2025. During this period, no directors, CEO, or executives are permitted to engage in any transactions involving the company's shares. This measure ensures adherence to regulatory guidelines and maintains market integrity as stipulated in the rule book of the exchange.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate holders have been informed about the upcoming board meeting and the associated restrictions during the closed period. This ensures transparency and proper communication with all parties involved.

The designated market category for Tobacco Company Limited remains unchanged. The company continues to fulfill its obligations under the regulatory framework, as it prepares to disclose its financial performance for the last quarter of 2024.