⚡ Flash Summary

The Pakistan Credit Rating Agency (PACRA) has announced a board meeting to be held on Wednesday, October 29, 2025, to consider the 1st Quarterly accounts for the period ended September 30, 2025, and to deliberate on the declaration of any entitlement or other corporate actions. In accordance with Pakistan Stock Exchange regulations, PACRA has declared a “Closed Period” from October 22, 2025, to October 29, 2025. This period restricts directors, CEOs, and executives from dealing directly or indirectly in the company’s shares to ensure fair practices.

📌 Key Takeaways

• 📅 Board meeting scheduled for **October 29, 2025**, at 11:00 AM.
• 🏢 Meeting will be held at **FB-1, Awami Complex, Usman Block, new Garden Town, Lahore**.
• 📜 Agenda: Review of **1st Quarterly accounts ended September 30, 2025**.
• 💰 Possible discussion on declaration of **entitlements**.
• 💼 Consideration of **corporate actions**.
• 🔒 **Closed Period** declared from **October 22-29, 2025**.
• 🚫 Restriction on Directors, CEO, and Executives dealing in shares during the closed period as per **clause 5.6.4 of the PSX regulations**.
• 📢 Announcement made to inform **TRE Certificate Holders of the Exchange**.
• 📍 Registered office of the company is in **Lahore**.
• 🇵🇰 PACRA is the **Pakistan Credit Rating Agency Limited**.
• ℹ️ This announcement is regarding compliance with **Pakistan Stock Exchange Regulations**.

🎯 Investment Thesis

Given the lack of financial data, a HOLD recommendation is appropriate. Investors should await the outcome of the board meeting and the release of the quarterly results before making any investment decisions. The primary focus is on corporate governance and compliance.