⚡ Flash Summary

Dewan Salman Fibre Limited (DSFL) will hold a Board of Directors meeting on October 29, 2025, in Karachi, Pakistan. The primary agenda is to consider the condensed interim financial statements for the first quarter ending September 30, 2025. A closed period has been declared from October 22 to October 29, 2025, during which directors, CEOs, and executives are prohibited from dealing in the company’s shares. This announcement ensures compliance with exchange regulations and transparency for investors.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 29, 2025.
• 🏢 Meeting to be held in Karachi, Pakistan.
• Q1️⃣ First quarter interim financial statements to be reviewed.
• 📊 Financial period ends September 30, 2025.
• 🔒 Closed period declared from October 22 to October 29, 2025.
• 🚫 Insiders barred from trading during the closed period.
• 📜 Compliance with Clause 5.6.4 of the Exchange Rule Book.
• 💼 Directors, CEO, and Executives affected by the trading restriction.
• 📰 Announcement ensures transparency and regulatory compliance.
• 🇵🇰 DSFL is listed on the Pakistan Stock Exchange.
• 📑 Meeting agenda focused on interim financial results.
• ⚠️ Restriction on dealing in shares to prevent insider trading.
• 🤝 Informing members of the exchange is a regulatory requirement.
• ✉️ Official notification to the Pakistan Stock Exchange.

🎯 Investment Thesis

HOLD. Given that this announcement primarily concerns the scheduling of a board meeting and the enforcement of a closed period, it does not provide sufficient information to warrant a change in investment recommendation. A more informed decision can be made once the Q1 financial results are released and analyzed.