Lahore: Dost Steels Limited has announced the rescheduling of its Board of Directors meeting initially slated for August 20, 2024, at the company's head office. The new date for the meeting is set for August 21, 2024, with the primary agenda being the consideration of calling an Extraordinary General Meeting (EOGM).

According to information available from the Pakistan Stock Exchange (PSX), the company has also instituted a "Closed Period" from August 20 to August 21, 2024. This restriction falls under Clause 5.6.1(d) of the PSX Regulations, prohibiting all directors, CEOs, and executives from dealing in the company’s shares during this time.

The decision to reschedule this critical meeting and the declaration of the closed period has been communicated to the TRE Certificate Holders of the Exchange, ensuring adherence to corporate governance standards.