Board of Directors to Discuss Key Business Shift at Nankana Sahib Meeting

Nankana Sahib, A crucial meeting of the Board of Directors of the Company is set to occur on June 28 at Nankana Sahib, focusing on potential amendments to the memorandum of association, specifically targeting a change or insertion of a new principal line of business.

The Company has announced a “Closed Period” starting from today until the day of the meeting, as mandated by Clause 5.6.1.0 of the PSX Regulations. During this period, directors, the CEO, and executives are prohibited from dealing with the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the aim of this board meeting is to thoroughly review and possibly revise the company’s core business areas, which may significantly impact the company’s strategic direction.

Stakeholders and TRE Certificate Holders of the Exchange have been notified about the developments.