Islamabad: Punjab Oil Mills Limited has announced a board meeting scheduled for November 20, 2025, at 11:00 a.m. in Islamabad. This meeting will focus on determining the number of directors for the company's next three-year term and setting the date and time for an Extraordinary General Meeting.

The announcement, made on November 17, 2025, outlines that the company has initiated a "Closed Period" from November 16 to November 21, 2025, in compliance with Clause 5.6.10 of the Pakistan Stock Exchange (PSX) Regulations. This period restricts any dealings in the company's shares by directors, the CEO, or executives, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the meeting is a significant procedural step for Punjab Oil Mills Limited as it plans its leadership structure for the upcoming term. This aligns with regulatory requirements ensuring transparency and compliance within the market.

The company has communicated the details of this scheduled meeting to the certificate holders of the exchange, ensuring that all stakeholders are informed of the impending decisions regarding its governance.