Karachi: Notice is hereby given that the 3515th meeting of the Board of Directors of Burshane LPG (Pakistan) Limited will be held on Friday, October 04, 2024, at 11:30 A.M, through ZOOM video link, to consider and approve the audit financials for the year ended June 30, 2024.

The company has announced a "Closed Period" from September 28, 2024, to October 04, 2024, during which no director, CEO, or executive is permitted to deal in the company shares. This measure adheres to clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) regulations. The closure aligns with corporate governance practices that seek to prevent any potential misuse of unreleased financial information.

According to information available from the Pakistan Stock Exchange (PSX), the scheduled meeting is a routine compliance effort to ensure shareholders and regulatory bodies are presented with an accurate depiction of the company's financial health over the past fiscal year.

You may please inform the members of your exchange, accordingly.