Karachi, Siddiqsons Tin Plate Limited has announced that its 93rd meeting of the Board of Directors is scheduled to take place on September 22, 2023, in Karachi. The primary agenda of this meeting is to deliberate upon and grant approval to the audited financial statements of the company for the fiscal year ending on June 30, 2023.
Closed Period Notification:
In adherence to Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange, Siddiqsons Tin Plate Limited has declared a "Closed Period" from September 16, 2023, to September 22, 2023, both days inclusive. During this closed period, no Director(s), CEO, or Executive(s) of the company are permitted to engage, directly or indirectly, in any dealings involving the shares of the company.
This closed period is instituted to ensure transparency, fairness, and integrity in the financial markets by preventing any misuse of non-public information that may arise from discussions related to the financial statements. It reflects the company's commitment to maintaining ethical standards and responsible corporate practices.
The forthcoming Board meeting holds significant importance for shareholders, investors, and stakeholders of Siddiqsons Tin Plate Limited, as it signifies a pivotal step in the financial reporting process. The approval of the audited financial statements offers valuable insights into the company's financial performance and health.
Siddiqsons Tin Plate Limited continues to uphold regulatory standards and transparency in its operations, reinforcing its dedication to safeguarding the interests of its shareholders and the integrity of the financial markets.