Sindh Abadgar's Sugar 3fiffs Limited STARS
REF: SASIH/CS/MI/21OB/2025
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi (74OOO)
SUBJECT:
Dear iir,
BOARD MEETING
FORM-I
December 1B,2O25
This is to inform you thata meeting of the Board of Directors of the Company will be held on Saturday, 27'h December, 2O25 at 11:30 a.m., at the registered office of the Company situated at Progressive Plaza Suite //2O9, 2nd Floor, Beaumont Road, Karachi-7 5530, to consider the Financial Statements for the year ended 3O'h September, 2025.
The Company has declared the "Closed Period" from 21.1 Z.2OZ 5 to 27.1 2.2O25 as required under Clause 5.6.1(d) of the Rule Book of the Exchange. 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' faithfully,
or, indh Abadgar's Sugar Mills Limited
Ali san
Compa y Secretary