Lahore: Waves Corporation Limited (WAVES or the Company) has announced that a meeting of its Board of Directors is scheduled for April 7, 2025, at 3:00 p.m. The meeting will take place at the company's registered office located at 9-KM Multan Road, Lahore. The agenda includes the consideration and approval of the annual audited accounts for the fiscal year ending December 31, 2024, as well as the declaration of any entitlements or other corporate actions.

The company has declared a "Closed Period" from March 28, 2025, to April 7, 2025, in compliance with the Rule Book of the Pakistan Stock Exchange (PSX). This period, commencing from the date the notice was published on the PSX on March 28, prohibits any Director, CEO, or Executive from dealing in the shares of the company in any manner, whether directly or indirectly, until the results of the meeting are disclosed to the PSX on April 7.

According to information available from the Pakistan Stock Exchange (PSX), all TRE Certificate Holders of the Exchange have been informed accordingly. Copies of the notice have been forwarded to the Securities and Exchange Commission of Pakistan and all relevant parties.