Lalpir Power Limited Announces Board Meeting to Review Annual Financial Statements

Lahore: Lalpir Power Limited has scheduled a meeting of its Board of Directors to deliberate on the Annual Audited Financial Statements for the fiscal year ending December 31, 2024. The meeting is set to take place on March 28, 2025, at the company’s headquarters located at 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.

In compliance with the regulatory requirements outlined under Clause 5.6.1 (d) of the Rule Book of the Pakistan Stock Exchange Limited, Lalpir Power Limited has declared a “Closed Period” from March 21, 2025, to March 28, 2025. During this period, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company’s shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the dissemination of financial results will occur following the conclusion of the board meeting on March 28, 2025. The announcement is part of the routine financial governance and compliance measures observed by publicly listed entities in the designated market category of the Pakistan Stock Exchange.

The company has urged members of the Exchange to take note of this announcement and adhere to the stipulations during the Closed Period. This procedural step is intended to maintain transparency and ensure adherence to regulatory standards within the financial market framework.