Company Announces Board Meeting to Review Annual Financial Statements

Rawalpindi: A significant meeting of the Board of Directors of the Company is scheduled for September 02, 2024, to review the annual audited financial statements for the year ended June 30, 2024, and to consider any declarations of entitlements.

The meeting, set to take place in Rawalpindi, will see the board deliberate on the outcomes of the fiscal year, with implications potentially affecting shareholder dividends and other entitlements. According to information available from the Pakistan Stock Exchange (PSX), this gathering is crucial for financial disclosures and corporate governance.

Additionally, the company has designated Mr. Mehmood Azam, Treasurer, as the point of contact for transmitting the results of this meeting to the Pakistan Stock Exchange Limited. He can be reached at telephone number 35061544 or via email at treasurernrIpak.com.

In compliance with the PSX’s Rule Book, Clause 5.6.4, the Company has also declared a “Closed Period” from August 08, 2024, to September 02, 2024. During this period, no Director, CEO, or Executive is permitted to deal, directly or indirectly, with the shares of the Company.

This announcement also serves to inform the TRE Certificate Holders of the Exchange about the upcoming board meeting and the closed period stipulations.

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