Karachi: A scheduled meeting of the Board of Directors for Security Leasing Corporation Limited is set to take place on September 30, 2024, at the company’s head office in Karachi. The main agenda for this gathering will be to review and approve the financial statements for the fiscal year that concluded on June 30, 2024.
According to information available from the Pakistan Stock Exchange (PSX), this forthcoming meeting is critical for endorsing the financial outcomes of the year. The declaration also marks the beginning of a “Close Period” starting from September 23, 2024, until the day of the meeting. During this time, all directors, the Chief Executive, and other executives are prohibited from trading the company’s shares.
The enforcement of the Close Period is in compliance with Clause (xxiii) of the Code of Corporate Governance, ensuring transparency and fairness in the handling of insider information. The company has also made the necessary disclosures about this period to the PSX through PUCARS, the regulatory filing system, ensuring that all procedural requirements are adhered to meticulously.
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