⚡ Flash Summary

Dadabhoy Sack Limited (DDSL) has announced a board meeting scheduled for October 30, 2025, to consider the quarterly accounts for the period ended September 30, 2025. The company has also declared a “Closed Period” from October 24, 2025, to October 30, 2025, during which no Director, CEO, or Executive can directly or indirectly deal in the company’s shares. This is in compliance with the Code of Corporate Governance, indicating a standard regulatory procedure before the board meeting. The announcement is a routine notification to the Pakistan Stock Exchange and TRE Certificate Holders.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 30, 2025, at 10:30 a.m.
• 🏢 Meeting to be held at the Registered Office of the company: Suite# 4, 2nd Floor Plot 28-30/C, Noor Centre, Khayaban-e-Ittehad, Lane# 12, Phase-VII, DHA, Karachi.
• 💰 Quarterly accounts for the period ended September 30, 2025, to be considered.
• 🔒 “Closed period” declared from October 24, 2025, to October 30, 2025.
• 🚫 No Director, CEO, or Executive can deal in the company’s shares during the closed period.
• 📜 Declaration is under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange.
• 📢 TRE Certificate Holders to be informed accordingly.
• 💼 Fazal Karim Dadabhoy, Chief Executive, signed the announcement.
• ✉️ Announcement sent to the General Manager, Pakistan Stock Exchange Limited.
• 📍 Stock Exchange Building, Stock Exchange Road, Karachi is the address of the recipient.

🎯 Investment Thesis

Given the lack of financial information, a HOLD recommendation is appropriate. Investors should await the release of the quarterly accounts to assess the company’s performance and financial health. Price target and time horizon cannot be determined without the relevant financial data. The current announcement is purely procedural and doesn’t provide a basis for a BUY or SELL decision.