⚡ Flash Summary

Nishat Chunian Limited (NCL) has announced a Board of Directors meeting to be held on October 29, 2025, to consider and approve the unaudited separate and consolidated financial statements for the quarter ended September 30, 2025. The meeting will also address the declaration of any entitlement. In compliance with PSX regulations, a “Closed Period” has been declared from October 22, 2025, to October 29, 2025, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares. This announcement is aimed at informing shareholders and relevant stakeholders about the upcoming meeting and the trading restrictions during the closed period.

📌 Key Takeaways

• 🗓️ Board of Directors meeting scheduled for October 29, 2025.
• 🏢 Meeting to be held at the Registered Office in Lahore.
• 📑 Agenda includes reviewing and approving unaudited financial statements for Q3 2025.
• 💰 Declaration of any entitlement will be discussed.
• 🔒 “Closed Period” declared from October 22 to October 29, 2025.
• 🚫 Directors, CEO, and executives restricted from trading shares during the closed period.
• 📜 Compliance with Clause 5.6.1(d) of PSX Regulations.
• 📣 TRE Certificate Holders to be informed.
• 🏢 The company’s registered office is located at 31-Q, Gulberg II, Lahore.
• 🌐 Further details can be found on www.nishat.net.

🎯 Investment Thesis

Based on the announcement alone, a HOLD recommendation is appropriate. The announcement provides necessary information about corporate governance and upcoming financial disclosures but doesn’t offer sufficient data to alter an investment strategy. Any change in recommendation would depend on the financial performance revealed in the Q3 2025 results.