⚡ Flash Summary

B. F. Modaraba has announced a board meeting scheduled for October 30, 2025, to review the un-audited financial statement for the quarter ended September 30, 2025. In compliance with PSX Regulations, the company has declared a “Closed Period” from October 23, 2025, to October 30, 2025, during which Directors, CEO, and Executives are prohibited from dealing in the company’s certificates. This announcement ensures transparency and adherence to regulatory requirements while the company prepares to release its financial performance. The company has informed the TRE Certificate Holders.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 30, 2025.
• 🧾 Meeting to review un-audited financial statement.
• 🗓️ Financial statement for the quarter ended September 30, 2025.
• 🔒 “Closed Period” declared from October 23, 2025, to October 30, 2025.
• 🚫 Directors, CEO, and Executives restricted from dealing in certificates during this period.
• 📜 Compliance with Clause 5.6.1(d) of PSX Regulations.
• 📢 TRE Certificate Holders informed.
• 🏢 Meeting at the company’s registered office at 12:30 p.m.
• 💼 Muhammad Ayub, CFO & Company Secretary, signed the notice.
• 📍 Company address: Plot No. 43-1-E, P.E.C.H.S, Block-6, Off Razi Road, Shahrah-e-Faisal, Karachi.
• 🌐 Company URL: www.bfmodaraba.com.pk
• 📧 Contact E-mail: info@bfmodaraba.com.pk

🎯 Investment Thesis

HOLD. The announcement is procedural and provides no new financial information. The investment decision should be based on the financial results presented in the upcoming board meeting. A neutral stance is appropriate until more information is available.