Karachi: TRG Pakistan Limited has scheduled a Board of Directors meeting to be held on Tuesday, September 30, 2025, at 8:00 p.m. The meeting will be conducted via video link. The primary agenda for the meeting is to consider and approve the annual accounts of the company for the fiscal year ending June 30, 2025.

The company has also declared a "Closed Period" from September 23, 2025, to September 30, 2025, inclusive of both dates. During this period, as mandated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no director, CEO, or executive is permitted to engage in any share dealing activities of the company, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this procedural announcement aligns with regulatory compliance and ensures transparency in the company’s financial practices. The market category designated for TRG Pakistan Limited remains unchanged.

Stakeholders and TRE Certificate Holders have been duly informed about the upcoming board meeting and the implications of the Closed Period as part of the company’s commitment to regulatory adherence and corporate governance standards.