Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Board of Directors of the Company at its meeting scheduled on 24th April 2025, to also consider recommendation of final dividend for the financial year 2024-25,
Further to our earlier letter no. PKR:SG:JK: 123:2024-25 dated 19th March 2025, intimating that the audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2025 shall be considered by the Board of Directors at its meeting scheduled on Thursday, 24th April 2025. At the said meeting, the Board of Directors will also consider recommendation of final dividend for the financial year 2024-25, if any, for the approval of the members at the ensuing Annual General Meeting.
Further, as communicated vide our aforementioned letter, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2025 to 26th April 2025 (both days inclusive).