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Khyber Tobacco Company Limited Announces Board Meeting to Review Quarterly Accounts

Mardan, Khyber Tobacco Company Limited has scheduled a board meeting for April 30, 2024, in Mardan to review the quarterly accounts for the period ending March 31, 2024. The meeting aims to consider the financial performance of the company and the potential declaration of any entitlements.

Additionally, the company has declared a "Closed Period" from April 22, 2024, to April 30, 2024, as stipulated under Clause 5.19.15 of the Code of Corporate Governance outlined in the Exchange's Rule Book. During this period, directors, the CEO, and executives are prohibited from dealing in the company's shares, whether directly or indirectly.

Stakeholders, including TRU Certificate holders, have been advised of these developments as per regulatory requirements.