AsiaNet-Pakistan Premier Editorial Content and Press Release Distribution Service
Karachi, Shahtaj Sugar Mills Limited has announced a Board of Directors meeting scheduled for Saturday, January 27, 2024, at 11:30 AM. The meeting will take place at the company’s head office located at Shahnawaz Building, 19-Dockyard Road, West Wharf, Karachi. The primary agenda for this meeting is to consider and approve the un-audited financial statements of the company for the quarter ended December 31, 2023.
In addition, the company has declared a closed period from January 19, 2024, to January 27, 2024, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of the company is allowed to deal in the shares of the company, either directly or indirectly.
This information is essential for the shareholders and the TRE Certificate Holders of the Exchange, ensuring transparency and adherence to the regulatory requirements of the PSX.