Lahore: Waves Corporation Limited (WAVES) has scheduled a meeting of its Board of Directors to take place on October 29, 2025, at 12:00 p.m. The meeting will be held at the company's registered office, located at 9-KM Multan Road, Lahore. The primary agenda of the meeting is to consider and approve the quarterly financial statements for the period ending September 30, 2025. Additionally, the board will discuss any entitlements or other corporate actions.

According to information available from the Pakistan Stock Exchange (PSX), Waves Corporation Limited has announced a "Closed Period" from October 23, 2025, to October 29, 2025. During this time, as stipulated by the PSX Rule Book, no director, CEO, or executive is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

Stakeholders, including certificate holders, have been duly informed of this closed period, ensuring compliance with regulatory obligations and maintaining the integrity of trading activities. The results of the board meeting will be promptly communicated to PSX following the conclusion of the meeting on October 29, 2025.