⚡ Flash Summary

Systems Limited has announced the 232nd Board Meeting to be held on October 24, 2025, to consider the 3rd Quarter Accounts for the period ended September 30, 2025. The meeting will take place at their Lahore office or via video link. The company has also declared a closed period for dealing in shares from October 17, 2025, to October 24, 2025, in compliance with Pakistan Stock Exchange regulations. This notice indicates the upcoming review of the company’s financial performance for the specified quarter.

📌 Key Takeaways

• 📅 232nd Board Meeting scheduled for October 24, 2025.
• 🏢 Meeting to be held at Lahore Office or via video link.
• 🗓️ Purpose: To consider 3rd Quarter Accounts ending September 30, 2025.
• 🔒 Closed period declared from October 17, 2025, to October 24, 2025.
• 🚫 No Director/CEO/Executive to deal in shares during the closed period.
• 📜 Compliance with Rule 5.6.1(d) of the Pakistan Stock Exchange.
• 📢 Notice to inform TRE Certificate Holders of the Exchange.
• 📍 Lahore Office located at E-1, Sehjpal Near DHA Phase-VIII.
• 📞 UAN contact: 042 111 SYSTEMS (797 836).
• 🌐 Website: www.systemsltd.com.

🎯 Investment Thesis

HOLD. This announcement is purely procedural, setting the stage for the release of financial results. The decision to buy, sell, or hold should be based on the financial performance disclosed in the upcoming board meeting. A neutral stance is appropriate until further information is available.