Chenab Limited schedules board meeting for annual audited results
Board MeetingChenab Limited will hold a board meeting on November 5, 2026 at 12:00 PM at its registered office in Nishatabad, Faisalabad. The agenda includes considering the annual audited financial statements for the year ended June 30, 2026, recommending statutory auditors, and fixing the AGM date and time. A closed period applies from October 29, 2026 through November 5, 2026.
Key Findings
- The board meeting is scheduled for November 5, 2026 at 12:00 PM at the company’s registered office, Nishatabad, Faisalabad.
- The board will consider and adopt the annual audited financial statements for the year ended June 30, 2026.
- The agenda also includes recommending statutory auditors and fixing the date and time of the AGM.
- The closed period runs from October 29, 2026 to November 5, 2026; directors, the CEO, and executives are prohibited from dealing in company shares during this period.
Meeting Details
Meeting time
05/11/2026, 12:00 PM
Agenda
Financial results
Financial Period
Year ended June 30, 2026
Location
Registered office, Nishatabad, Faisalabad
Closed period from
29/10/2026
Closed period to
05/11/2026
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.