Tri-Pack Films Limited Schedules Board Meeting, Declares Closed Period

Karachi: Tri-Pack Films Limited has announced that its Board of Directors will convene on August 8, 2025, at its Karachi office and via Zoom to review the company's financial statements for the half-year period ending June 30, 2025. The meeting will focus on assessing the condensed interim financial statements, which remain unaudited, to determine any possible entitlements for stakeholders.

The company has instituted a "Closed Period" from August 1, 2025, to August 8, 2025, in accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book. During this period, no director, CEO, or executive is permitted to engage in any dealings with the company’s shares, either directly or indirectly, until the financial information is publicly disclosed.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a closed period is a standard procedure designed to prevent insider trading and ensure fair access to information for all market participants. This measure is particularly important for maintaining market integrity and investor confidence.

The company has advised all TRE Certificate Holders of the exchange about the closed period to ensure compliance with the regulations. Tri-Pack Films Limited operates within the designated market category of packaging materials, focusing on the production and supply of packaging solutions.