Lahore: The Board of Directors of Oilboy Energy Limited has rescheduled its meeting initially planned for November 3, 2025. The meeting will now take place on November 5, 2025, at 02:30 p.m. in Lahore and via video link. The primary agenda is to review the company’s Annual Audited Accounts for the fiscal year ending on June 30, 2025.
The decision to postpone the meeting comes with an extension of the previously announced Closed Period, which will now persist until November 5, 2025. During this interval, no Director, CEO, or Executive of Oilboy Energy Limited is permitted to engage in any form of trading concerning the company’s shares.
The rescheduling aims to provide additional time for the Board to deliberate on the Annual Audited Accounts comprehensively. According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders are advised to take note of these adjustments and adhere to the Closed Period regulations.
The meeting will proceed as planned via video link for participants who are unable to attend in person, ensuring that all necessary discussions and evaluations are conducted within the stipulated timeframe.