Karachi: Unity Foods Limited has announced a meeting of its Board of Directors scheduled for October 03, 2024, at 11:00 a.m. at the company's main office, Unity Tower, 8-C, Block-6, P.E.C.H.S., Karachi. The primary agenda for this meeting is to consider the Annual Accounts for the fiscal year ended June 30, 2024, and to discuss any possible entitlement declarations.

The board meeting is crucial as it follows the closure of the fiscal year and will determine the financial directions and distributions, if any, for the shareholders. According to information available from the Pakistan Stock Exchange (PSX), the company has also declared a "Closed Period" starting from September 26, 2024, to October 03, 2024. This period is in compliance with Clause 5.6.4 of PSX Regulations, which prohibits directors, the CEO, and executives from dealing in the company’s shares during this time.

This governance measure ensures transparency and fairness in handling the company's insider information. The TRE Certificate Holders of the Exchange have been duly informed about these developments to maintain regulatory compliance and market integrity.