Islamabad: Pak Agro Packaging Limited has scheduled a board meeting for October 25, 2024, to review and approve its quarterly financial results for the period ending September 30, 2024. The meeting will be held in Islamabad, as confirmed by a company notice.
The agenda for the upcoming meeting includes several key items such as the approval of the minutes from the last board meeting held on September 12, 2024, and the consideration of the quarterly financial results. Additionally, the board will address any other business that may arise during the meeting, subject to the chair’s permission.
According to information available from the Pakistan Stock Exchange (PSX), the company has also announced a closed period from September 23, 2024, to September 25, 2024, during which directors, CFOs, and executives are restricted from dealing in the company’s shares. This is in compliance with clause 5.6.1 of the PSX Regulations, which aims to prevent insider trading.
The notice further instructed that all relevant certificate holders of the exchange be informed accordingly about the closed period and the upcoming board meeting. This procedural step ensures transparency and regulatory compliance in the handling of insider information.
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