Oilboy Energy Limited Announces Board Meeting to Review Half-Year Accounts

Lahore: Oilboy Energy Limited has announced that its Board of Directors will convene a meeting on Thursday, February 27, 2025, to review the company’s financial performance for the half-year ending on December 31, 2024. The meeting is scheduled to take place at 11:00 a.m. at the company’s registered office located at 5A/1, Gulberg III, Off M.M. Alam Road, Lahore. During the meeting, the board will consider the reviewed accounts for any declarations of entitlement and other business matters.

The company has also declared a "Close Period" from February 21, 2025, to February 27, 2025, inclusive of both dates. This measure is in compliance with clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, which restricts directors, the CEO, and executives from dealing in the company's shares, directly or indirectly, during this period.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is a routine procedure for publicly listed companies to ensure transparency and regulatory compliance. The designated market category for Oilboy Energy Limited falls under the energy sector, which is subject to specific regulatory requirements in the stock exchange.

The company has advised the TRE Certificate Holders of the Exchange to take note of this announcement and adhere to the regulations stipulated in the notice.