Hafiz Limited Announces Board Meeting to Review Quarterly Accounts

Karachi, A Board of Directors meeting for Hafiz Limited is scheduled to occur on Monday, April 29, 2024, in Karachi. The primary agenda for the meeting will be to consider the third quarter accounts for the period ending March 31, 2024, and to discuss any potential entitlement declarations.

Additionally, Hafiz Limited has announced a “Closed Period” starting from April 23, 2024, to April 29, 2024. During this time, Directors, the CEO, and Executives are prohibited from dealing in the company’s shares. This measure is in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.

The company has requested that this information be communicated to all TRE Certificate Holders of the Exchange.