Rawalpindi: National Refinery Limited has announced that its Board of Directors will convene on April 10, 2026, at 11:30 a.m. in POL House, Morgah, Rawalpindi. The agenda of the meeting includes reviewing the financial statements for the period ending March 31, 2026, and considering any potential entitlements.

The company has imposed a "Closed Period" from April 3 to April 10, 2026, during which no director, CEO, or executive of the company is permitted to engage in any transactions involving the company's shares. This measure aligns with Clause 5.6.4 of the Pakistan Stock Exchange's Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders have been duly informed of the meeting and the associated closed period. The designated contact for conveying the meeting results to PSX is Mr. Sardar Khan, who can be reached at 35061544 or via email at [email protected].