Lucky Core Industries Limited Schedules Board Meeting for Budget Approval

Karachi: Lucky Core Industries Limited has scheduled a meeting of its Board of Directors on June 12, 2025, to discuss and approve the company's budget for the upcoming fiscal year. The meeting will take place in Karachi and will also be accessible via video conferencing.

As part of regulatory compliance, the company has declared a "Closed Period" from June 5, 2025, to June 12, 2025, both days inclusive. This measure is in accordance with Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. During this period, no Director, Chief Executive Officer, or Executive will be permitted to deal in the company's shares, directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to prevent insider trading and maintain market integrity. The announcement is directed towards informing the TRE Certificate Holders of the Exchange about the scheduled meeting and the closed period.

The upcoming budget discussion will cover the company's financial plans from July 1, 2025, to June 30, 2026, and is a significant event for stakeholders as it outlines the financial strategy for the next fiscal year.