Data Agro Limited to Convene Board Meeting to Set Election and AGM Dates

Lahore: A crucial board meeting of Data Agro Limited is scheduled for September 21, 2024, in Lahore to address several key corporate affairs, including the forthcoming directors’ election and the annual general meeting (AGM).

The company has announced a “Closed Period” from September 16 to September 22, in compliance with Clause 5.6.10 of the Pakistan Stock Exchange (PSX) Regulations. During this time, no director, CEO, or executive is permitted to buy or sell company shares, either directly or indirectly. This measure is intended to prevent insider trading around significant corporate events.

The agenda for the meeting includes setting the numbers for the upcoming director’s election and fixing the date for the annual general meeting. The board will also discuss other matters that have not been specifically disclosed to the public. According to information available from the Pakistan Stock Exchange (PSX), the notice also advised all certificate holders of the exchange to be informed of the closed period.

This forthcoming meeting is critical as it prepares the company for key governance activities that are significant to the shareholders and the regulatory framework guiding corporate operations.

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