1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Board of Directors of the Company to inter alia consider declaration of an interim dividend for the Financial Year 2025-26, if any.
Further to its letter dated PKR:SG:JK: 94:2025-26 dated 17th December 2025, intimating that the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31st December 2025 shall be considered by the Board of Directors of the Company at its meeting scheduled for Friday, 30th January 2026, the Company has further informed the NSE and BSE that at the said Meeting, the Board of Directors will also consider declaration of an interim dividend for the Financial Year 2025-26, if any.
Intimation of the Record Date of 6th February 2026 is enclosed with the intimation. The interim dividend for the Financial Year 2025-26, in case declared, shall be paid on and from 26th February 2026.
Further, as communicated vide our aforementioned letter, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2026 to 1st February 2026 (both days inclusive).
