786 Investments Limited Announces Upcoming Board Meeting to Review Financial Statements and Possible Dividend Distribution

Karachi, 786 Investments Limited has scheduled a Board of Directors meeting for April 29, 2024, in Karachi to review and potentially approve the financial statements and dividend distribution for the quarter ended March 31, 2024. This announcement was made in a notice sent to the Pakistan Stock Exchange.

The agenda for the meeting includes the approval of the financial results of 786 Investments Limited for the recent fiscal quarter, as well as the financial statements for the 786 Smart Fund, which is managed by the company. In conjunction with these proceedings, the company has instituted a “Closed Period” from April 22, 2024, to April 29, 2024. During this time, directors, the CEO, and executives are prohibited from buying or selling company shares, in compliance with Clause 5.6.1(d) of the PSX Rule Book.

Stakeholders, including TRE Certificate Holders, have been advised of the upcoming board meeting and the associated Closed Period.