⚡ Flash Summary

Imperial Limited announced that its Board of Directors will hold a meeting on Wednesday, November 26, 2025, at 11:30 AM. The meeting will be conducted physically and electronically via video conference at the registered office in Lahore. The primary agenda is to fix the number of directors to be elected in the next Extraordinary General Meeting (EOGM) of the company, setting the number at seven.

📌 Key Takeaways

• 📅 Board meeting scheduled for November 26, 2025, at 11:30 AM.
• 🏢 Meeting will be held at the company’s registered office in Lahore.
• 💻 Meeting will use both physical and electronic video conference facilities.
• 🗳️ Agenda focuses on determining the number of directors for election at the next EOGM.
• 💼 Seven (7) directors are to be elected.
• 📜 The board aims to finalize the composition for upcoming leadership.
• ℹ️ TRE Certificate Holders of the Exchange are to be informed accordingly.
• 🤝 Communication to stakeholders is emphasized.
• ✉️ Official announcement made by Company Secretary, Falraz Anwer.

🎯 Investment Thesis

Given the neutral nature of this announcement, a HOLD recommendation is appropriate. The announcement provides no new information that would affect a buy or sell decision. It’s merely a procedural update on governance matters. Maintain current positions.