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Lahore, Waves Corporation Limited (WAVES) has announced a board meeting to be held on April 5, 2024, at 12:30 p.m. at its registered office located at 9-KM Multan Road, Lahore. The primary agenda for this meeting is to consider and approve the annual audited accounts for the year ended December 31, 2023, and to deliberate on the declaration of any entitlement or any other corporate actions.
In compliance with the Rule Book of the Pakistan Stock Exchange (PSX), the company has also declared a “Closed Period” from March 29, 2024, to April 5, 2024. During this period, no director, CEO, or executive is permitted to, directly or indirectly, deal in the shares of the company.
This notice has been disseminated to the Securities and Exchange Commission of Pakistan and all concerned parties, including the TRE Certificate Holders of the PSX, as mandated by regulatory requirements.