Rawalpindi: Pakistan Oilfields Limited has announced that a meeting of its Board of Directors is scheduled to take place on Tuesday, October 28, 2025, at 12:30 pm. The meeting will be held at POL House, Morgah, Rawalpindi, with the agenda to consider the 1st Quarter Financial Statements for the period ending September 30, 2025.

In conjunction with the board meeting, the company has also declared a “Closed Period” from October 21, 2025, to October 28, 2025, both days inclusive. During this time frame, as stipulated under clause 5.6.4 of the PSX Rule Book, directors, the CEO, and executives of Pakistan Oilfields Limited are prohibited from dealing directly or indirectly in the shares of the company and its associated entities, Attock Petroleum Limited and National Refinery Limited.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is in line with regulatory requirements to ensure transparency and fairness in trading practices. The closed period aims to prevent any potential misuse of insider information ahead of the financial results’ release.

The company has requested the exchange to inform the certificate holders accordingly, ensuring all stakeholders are aware of the upcoming meeting and the imposed closed period.