NISH..iAT T
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road KARACHI.
September 11, 2026
Ref;P5X/NCL/51/2026
Subject: BOARD OF DIRECTORS MEETING / CLOSED PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on September 18, 2026 (Friday) at 11:00 a.m. at the Registered Office, 31-Q Gulberg II, Lahore, to consider the Annual Audited Separate and Consolidated Financial Statements of the Company for the year ended June 30, 2026 and for declaration of any entitlement.
The Company has declared the "Closed Period" from September 11, 2026 to September 18, 2026 as required under Clause 5.6.4 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,
Muhammad Umer Qureshi Company Secretary
cc to:
Executive Director/HOD
Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
63, NIC Building, Jinnah Avenue, Blue Area Islamabad