Karachi: Amreli Steels Limited announced today that its Board of Directors will convene a meeting on Wednesday, 29 October 2025, at 3:30 p.m. in Karachi. The agenda for the meeting includes reviewing the company’s condensed interim financial statements for the period ending 30 September 2025.

The company has simultaneously declared a "Closed Period" effective from 22 October 2025 to 29 October 2025, both days inclusive. This move aligns with Clause 5.6.4 of the Regulations of the Pakistan Stock Exchange Limited. During this period, no transactions involving the company's shares are permitted by the Directors, CEO, or Executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this measure is standard practice to ensure compliance with regulatory requirements and to maintain market integrity.

Stakeholders and certificate holders have been advised to take note of these developments as Amreli Steels prepares to disclose its financial performance for the designated period.