AGP Limited Announces Emergent Board Meeting to Discuss Non-Financial Matters; Declares Closed Period for Trading

Karachi, In an official statement released today, AGP Limited, a leading company in Karachi, has informed shareholders and investors that an emergent meeting of the Board of Directors has been scheduled for June 14, 2023. The meeting will be conducted through a video link to ensure efficient and timely decision-making.

The primary agenda of this special board meeting is to deliberate upon important non-financial matters pertaining to the company’s operations and strategic direction. AGP Limited aims to address critical issues, formulate plans, and make informed decisions that will benefit the company and its stakeholders.

To comply with the regulations set forth by the Pakistan Stock Exchange (PSX), AGP Limited has declared a “Closed Period” starting from June 09, 2023, until the conclusion of the board meeting on June 14, 2023.