Nimir Resins Limited Announces Board Meeting and Closed Period for Financial Review

Lahore: Nimir Resins Limited has scheduled a Board of Directors meeting for September 18, 2024, to be held in Lahore and via video link. The primary agenda for this gathering is to review and approve the audited financial statements for the fiscal year ending June 30, 2024. Additionally, the meeting will address the declaration of any entitlements that may arise.

The company also declared a “Closed Period” from September 12, 2024, through September 18, 2024, as stipulated under Clause 5.9.2 of the Rule Book of the Pakistan Stock Exchange Limited. During this time, directors, the CEO, and company executives are prohibited from trading company shares.

According to information available from the Pakistan Stock Exchange (PSX), this measure ensures compliance with regulatory requirements and maintains transparency during the critical period of financial disclosures.

This announcement is pertinent for TRE certificate holders of the Exchange, who are advised to note these dates and the trading restrictions.