Lahore: Oilboy Energy Limited has scheduled a board meeting for January 6, 2026, to consider the company’s annual financial statements for the fiscal year ending June 30, 2025. The meeting will be held at the company’s registered office located at 5A/1, Gulberg III, Off MM Alam Road, Lahore, commencing at 11:00 a.m. This session will also address any potential entitlements and other business matters.

The company has instituted a “Close Period” from December 31, 2025, to January 6, 2026, inclusive, in adherence to clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this time, no director, CEO, or executive will be permitted to engage in any trading of the company’s shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Oilboy Energy Limited is classified under the designated market category relevant to its operations. This meeting is part of the company’s standard procedure to ensure transparency and compliance with regulatory requirements. The decision to declare any entitlements will be determined during the meeting and subsequently communicated to the relevant stakeholders.

TRE Certificate Holders of the Exchange have been duly informed to ensure all regulatory protocols are followed. The outcomes of the board meeting will be closely monitored by market analysts and investors, given their potential impact on the company’s future financial strategies.