Pakistan Oxygen Limited Announces Board Meeting and Closed Period

Karachi: Pakistan Oxygen Limited has scheduled a meeting of its Board of Directors on April 24, 2025, in Karachi to review and consider the financial statements for the first quarter ending March 31, 2025. The announcement comes as the company has also instituted a mandatory "Closed Period" in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations.

The "Closed Period" will be in effect from April 11, 2025, to April 24, 2025. During this time frame, no Director, Chief Executive Officer, or any Executive of the company will be 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), this measure is a standard requirement to ensure transparency and prevent any potential insider trading prior to the financial disclosures.

The company has requested that the TRE Certificate Holders of the Exchange be informed of the closed period and the upcoming meeting accordingly. This notification is part of routine governance practices aimed at maintaining market integrity in the designated market category.