Lahore: Pakistan Engineering Company Limited has announced its 70th Annual General Meeting (AGM) scheduled for Monday, February 17, 2025, at 11:00 AM. The meeting will be held at Hotel Four Points by Sheraton, located at 25 - Egerton Road, Lahore, and will also be accessible through video conferencing.

The Company has declared a 'Closed Period' from February 10, 2025, to February 17, 2025, in accordance with clause No. 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. This announcement ensures compliance with regulatory requirements and aims to maintain transparency and fairness for all stakeholders.

According to information available from the Pakistan Stock Exchange (PSX), the notice regarding the AGM has been disseminated to members and shareholders through registered post and electronic means. Additionally, it has been published in daily Business Recorder (English) and daily Nawai-e-Wqat (Urdu), as well as being made available on the Company's official website, www.peco.com.pk, ensuring that all interested parties are informed well in advance.

The Company has also urged the TRE Certificate Holders of the Exchange to take note of this upcoming meeting. As a key player in the market category, the Pakistan Engineering Company Limited continues to uphold its commitment to engaging with shareholders and fulfilling its corporate governance responsibilities.