Karachi, This is to inform that a meeting of the Board of Directors of M/s. Dynea Pakistan Limited will be held on June 28, 2024, through video link to consider the Annual Budget for the fiscal year 2024-25.
According to information available from the Pakistan Stock Exchange (PSX), the Company has declared a “Closed Period” from June 21, 2024, to June 28, 2024, as required under Clause 5.6.4 of PSX Regulations.
During this period, no Director, CEO, or Executive shall, directly or indirectly, deal in the shares of the Company in any manner. The TRE Certificate Holders of the Exchange have been informed accordingly.
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