FORM-1
October 16, 2024
To,
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.
Subject: | Board Meeting |
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on October 24, 2024 at 01:30pm, at Karachi to consider the Quarterly Accounts for the period ended September 30, 2024 for declaration of any entitlement.
The Company has declared the "Closed Period" from October 17, 2024 to October 24, 2024 as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
________________
Aquil A. Khan Company Secretary