Lahore: Nishat Chunian Power Limited has announced an emergent meeting of its Board of Directors, scheduled for December 18, 2025, to address agenda items other than financial results. The meeting will commence at 10:30 a.m. at the company's headquarters located at 1-B, Aziz Avenue, Canal Bank, Gulberg-V, Lahore. The details of any material information or corporate actions resulting from this meeting will be promptly communicated as required by the applicable legal framework.

The company has instituted a "Closed Period" starting December 16, 2025, and extending until the conclusion of the Board's decision dissemination to the Pakistan Stock Exchange Limited. During this period, no director, CEO, or executive of Nishat Chunian Power Limited is permitted to engage in any share transactions, either directly or indirectly, in accordance with PSX Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a closed period is a standard procedure aimed at maintaining market integrity and preventing insider trading prior to significant corporate announcements.

The company has requested that THE Certificate Holders of the Exchange be informed of these developments in line with regulatory requirements.