Karachi: Atlas Battery Limited has scheduled a Board of Directors meeting on February 25, 2025, at 11:00 AM. The meeting will be conducted at the 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi, and may also include participation via video or audio link. The primary agenda of the meeting is to review and consider the financial accounts for the half-year period ending December 31, 2024.
To adhere to regulatory requirements, the company has declared a “Closed Period” from February 18, 2025, to February 25, 2025. During this period, as per Clause 5.6.4 of the Rule Book of the Exchange, no Director, CEO, or Executive is permitted to deal in the company”s shares, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure transparent and fair trading practices, and to prevent any potential misuse of insider information.
This announcement is significant for investors and stakeholders in the Pakistan Stock Exchange market category, as it gives insight into the company”s performance and governance practices. The company has ensured that the relevant Certificate Holders of the Exchange are informed accordingly.