Waves Home Appliances Limited Schedules Board Meeting to Review Annual Accounts

Lahore: Waves Home Appliances Limited (WAVESAPP) has announced a board meeting set for April 7, 2025, to evaluate and approve its annual audited accounts for the fiscal year ending December 31, 2024. The meeting will take place at 2:30 p.m. at the company's registered office located at 9-KM Multan Road, Lahore.

The company has also declared a "Closed Period" from March 28, 2025, to April 7, 2025, in compliance with the Pakistan Stock Exchange (PSX) Rule Book. During this time frame, no director, CEO, or executive of Waves Home Appliances Limited is permitted to engage, directly or indirectly, in any transactions involving the company's shares, ensuring compliance with regulatory standards.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the board meeting and the subsequent closed period is a standard procedure aimed at maintaining market integrity and transparency ahead of significant corporate disclosures. The company's decision will be communicated to PSX following the conclusion of the board meeting.

Waves Home Appliances Limited operates within the designated market category and is preparing to disclose any entitlements or corporate actions that may arise from the board's review of the annual accounts. The company has instructed the TRE Certificate Holders of the exchange to be informed of the closed period and the upcoming meeting.