Safe Mix Concrete Limited Announces 69th Board Meeting in Karachi

Karachi: Safe Mix Concrete Limited is set to hold its 69th Board of Directors meeting on September 20, 2024, in Karachi, to review the annual audited financial statements for the fiscal year that concluded on June 30, 2024, and to discuss potential entitlement declarations. According to information available from the Pakistan Stock Exchange (PSX), the company has announced a Closed Period from September 13, 2024, to September 20, 2024, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares.

The board meeting is crucial as it will determine the financial outcomes and shareholder distributions based on the company’s performance over the past year. This announcement follows the guidelines stipulated in clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited, ensuring compliance and governance transparency.

Shareholders and members of the exchange have been advised of the meeting details and the trading restrictions applicable during the Closed Period. This ensures all parties are informed and compliant with the trading regulations set forth by the exchange authorities.

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