⚡ Flash Summary

Imperial Limited has announced a board meeting to be held on Saturday, November 29, 2025, at 11:00 AM via video conference in Lahore. The purpose of the meeting is to consider the 1st quarterly accounts for the period ended September 30, 2025. The company has also declared a ‘Closed Period’ from November 21, 2025, to November 29, 2025, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares, as per PSX regulations.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for November 29, 2025, at 11:00 AM.
• 💻 Meeting will be held electronically via video conference.
• 🏢 Meeting location: Registered office of the company in Lahore.
• 1️⃣ Agenda: To consider 1st quarterly accounts.
• 🏁 Quarter period ends September 30, 2025.
• ⛔ ‘Closed Period’ declared from November 21, 2025, to November 29, 2025.
• 🚫 During the ‘Closed Period’, no director, CEO, or executive can deal in the company’s shares.
• 📜 This restriction is per Clause 5.6.4 of PSX Regulations.
• ℹ️ TRE Certificate Holders of the Exchange are to be informed.
• 💼 Company Secretary: Falraz Anwer.
• 🏢 Company Address: Ismail Aiwan-e-Science Building, 205 Ferozepur Road, Lahore.
• 📞 Contact number: +92 42 111-265-669.
• 📧 Email: info@Imperiallimited.co

🎯 Investment Thesis

Without knowledge of prior financials, industry and future guidance, a HOLD rating is appropriate. Maintain current position while waiting for quarterly results to be released.