Karachi: Atlas Battery has announced that its Board of Directors will convene on August 26, 2025, to review the company's audited annual accounts for the fiscal year ending June 30, 2025. The meeting will take place at 11:00 a.m. at the Federation House in Karachi, with provisions for participation via video or audio link.
The company has declared a "Closed Period" from August 19 to August 26, 2025, during which no director, CEO, or executive is permitted to engage in any transactions involving the company's shares. This decision is in compliance with Clause 5.6.4 of the Rule Book of the Exchange, ensuring that all transactions remain transparent and in line with regulatory requirements.
According to information available from the Pakistan Stock Exchange (PSX), Atlas Battery's upcoming board meeting holds significant importance for stakeholders, as it will address the audited financial results for the year. The outcomes of this meeting may influence the market designation of the company's shares.
The company has requested that the certificate holders of the exchange be informed of these developments, underscoring the importance of transparency and timely communication with all stakeholders.