⚡ Flash Summary

Thatt Cement Company Limited (THCCL) has announced a board meeting scheduled for October 27, 2025, to consider the unaudited accounts for the quarter ended September 30, 2025. The meeting will be held at the company’s registered office in Karachi. In accordance with regulatory requirements, a closed period has been declared from October 20, 2025, to October 27, 2025, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 27, 2025.
• 🏢 Meeting to be held at the registered office in Karachi.
• 🧾 Agenda includes consideration of unaudited accounts for the quarter ended September 30, 2025.
• 🔒 ‘Closed Period’ declared from October 20, 2025, to October 27, 2025.
• 🚫 Directors, CEO, and Executives prohibited from dealing in shares during the ‘Closed Period’.
• 🇵🇰 Announcement made to the Pakistan Stock Exchange Limited.
• 📜 Compliance with clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange.
• ✉️ Notification sent to the General Manager of the Pakistan Stock Exchange.
• 🏢 Registered office located at CL/5-4 State Life Building # 10, Abdullah Haroon Road, Karachi.
• 💼 Muhammad Abid Khan, Company Secretary, is the point of contact.

🎯 Investment Thesis

HOLD. The announcement is related to a scheduled board meeting and a closed period, which are standard corporate governance practices. Without financial results, it’s premature to alter the investment thesis. A neutral stance is warranted until the financial results for the quarter ended September 30, 2025 are released and can be analyzed.