Lahore: Pakistan Engineering Company Ltd (PECO) has announced the convening of its 74th Annual General Meeting (AGM) of shareholders, set to take place on Monday, February 17, 2025. The meeting will commence at 11:40 AM and will be held at Hotel Four Points by Sheraton, located at 25 Egerton Road, Lahore. To facilitate broader participation, the meeting will also be accessible via video conferencing.

In accordance with clause No. 5.6.1(d) of the PSX Regulations, the company has declared a 'Closed Period' starting from February 10, 2025, and lasting until the conclusion of the AGM on February 17, 2025. This period is designated to ensure compliance and maintain transparency in the lead-up to the meeting. Shareholders have been notified through registered post and electronic means. Additionally, the announcement has been published in the daily Business Recorder (English) and daily Nawai-e-Wqat (Urdu), as well as being accessible on the company's official website, www.peco.com.pk.

According to information available from the Pakistan Stock Exchange (PSX), the notice of the AGM is part of standard corporate governance practices, ensuring all shareholders are informed and can prepare for the discussions and decisions to be made at the meeting. The designated market category for PECO is manufacturing, reflecting its core focus on engineering and related sectors.

TRE Certificate Holders of the Exchange have been advised to take note of the meeting and the closed period. This communication is part of PECO's ongoing commitment to maintaining transparency and open communication with its stakeholders, ensuring that all regulatory requirements are met and that shareholders are fully informed of company activities and decisions.