Karachi: Lucky Cement Limited has announced that its Board of Directors will convene on January 27, 2026, to deliberate on the company’s financial statements for the half-year period ending December 31, 2025. The meeting is set to take place at the company’s headquarters located at 6-A Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi.

The company has instituted a “Closed Period” from January 21, 2026, to January 27, 2026, inclusive, in compliance with Clause 5.6.4 of the Rule Book of the Exchange. During this period, any trading in the company’s shares by Directors, the Chief Executive Officer, or Executives, whether directly or indirectly, is strictly prohibited.

According to information available from the Pakistan Stock Exchange (PSX), Lucky Cement’s announcement is a routine procedure aligned with regulatory requirements to ensure transparency and fairness in financial disclosures. The company has urged the TRE Certificate Holders of the Exchange to take note of this scheduled meeting and the accompanying trading restrictions.

The upcoming board meeting will focus on reviewing and approving the financial results for the last six months of 2025, a critical period for assessing the company’s financial health and strategic direction. Lucky Cement Limited is expected to release its financial statements following the conclusion of the board meeting, providing stakeholders with insight into the company’s performance during the specified timeframe.