This is to inform you that the meeting of the Board of directors of the company will be held on 20-02-2025 at 12:00 noon, at Plot # 60-C, Khayaban-e-Shahbaz, Phase-VI, Defence Housing Authority, Karachi-75500 to consider the QUARTERLY Accounts for the period ended December 31, 2024.
The Company has declared the Closed Period from February 13, to February 20, 2025 as required under Clause 5.6.1(d) of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Close Period.
By Order of the Board
(ABDUL WAHAB)
Company Secretary
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