Islamabad: Wandat Poultry Farms Limited has announced a scheduled meeting of its Board of Directors on Tuesday, September 29, 2026, at 3:00 p.m. The meeting will take place at the corporate office in E-11, Islamabad, with the primary agenda to review and consider the company's annual accounts for the fiscal year ending June 30, 2026.

In compliance with established regulations, the company has declared a "Closed Period" from September 22, 2026, to September 29, 2026, as per Clause 5.6.1 of the Pakistan Stock Exchange (PSX) Regulations. During this period, directors, the chief executive officer, executives, and their spouses are prohibited from directly or indirectly trading the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the company has adhered to this regulation to ensure the integrity of trading activities. The announcement regarding the closed period has been communicated to the TRE Certificate Holders of the exchange, underlining the company's commitment to regulatory compliance.

The forthcoming board meeting is expected to be a crucial gathering for Wandat Poultry Farms Limited, as the annual accounts' consideration could influence strategic decisions moving forward.