Lahore: Dost Steels Limited has announced a forthcoming board meeting scheduled for October 2, 2026, at 3:30 p.m. The meeting will take place at the company's office located at 6-F, 4th Floor, Al-Hafeez Tower, M.M. Alam Road, Gulberg-III, Lahore.
The agenda for this meeting includes the approval of the annual accounts for the financial year ending June 30, 2026, and discussions on future plans and strategy, which will also be up for approval. The company has instituted a "Closed Period" from September 25, 2026, to October 2, 2026, both days inclusive. This closed period is in compliance with Clause 5.6.1 (d) of the PSX regulations. During this time, no director, CEO, or executive of the company is permitted to engage in any transaction involving the company’s shares, whether directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this announcement is crucial for the shareholders and market participants, as it outlines the compliance measures and governance practices being adhered to by Dost Steels Limited. TRE Certificate Holders of the exchange have been duly informed of these developments, ensuring transparency and adherence to regulatory standards.