Hi-Tech Lubricants Limited Schedules Board Meeting to Review Quarterly Accounts


Lahore: Hi-Tech Lubricants Limited has announced that a meeting of its Board of Directors is scheduled for April 29, 2025, in Lahore. The meeting’s agenda includes reviewing the quarterly accounts for the period ending March 31, 2025, and considering the declaration of any entitlement.



The company has declared a closed period from April 22 to April 29, 2025, in compliance with Section 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this interval, neither Directors, the CEO, nor any executives are permitted to engage directly or indirectly in trading the company’s shares.



According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard regulatory measure intended to prevent insider trading and ensure transparency ahead of key financial disclosures.



The company has advised TRE Certificate Holders of the Exchange of the closed period and the upcoming board meeting. The review of the quarterly accounts will provide insights into the company’s financial performance and potential entitlements for stakeholders.