⚡ Flash Summary

The Pakistan Credit Rating Agency Limited (PACRA) will hold a board meeting on November 25, 2025, to discuss matters other than financial results. In compliance with Clause 5.6.4 of PSX Regulations, a closed period for dealing in the company’s shares is declared from November 18, 2025, to November 25, 2025. During this period, no Director, CEO, or Executive can trade PACRA shares directly or indirectly. The announcement informs TRE Certificate Holders of the Exchange and complies with regulatory requirements.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for November 25, 2025, at 3:00 PM in Lahore.
• 🏢 Meeting to discuss matters other than financial results.
• 🔒 Closed period declared from November 18 to November 25, 2025.
• 🚫 No trading of shares by Directors, CEO, or Executives during the closed period.
• 📜 Compliance with Clause 5.6.4 of PSX Regulations.
• 🇵🇰 PACRA is the Pakistan Credit Rating Agency Limited.
• 📍 Meeting location: FB1, Awami Complex, Usman Block, New Garden Town, Lahore.
• ✉️ Notification sent to Pakistan Stock Exchange Limited.
• ℹ️ Information shared with TRE Certificate Holders.
• 📅 Announcement date: November 18, 2025.

🎯 Investment Thesis

HOLD. This announcement is a routine update about a board meeting and trading restrictions. It doesn’t provide sufficient information to change the investment thesis. Further information on the matters to be discussed in the meeting would be needed to re-evaluate.