Karachi: Atlas Battery Limited has rescheduled its upcoming Board of Directors meeting to May 21, 2026, at 12:30 PM, moving the original time from 3:00 PM. The meeting will take place on the third floor of Federation House, Sharae Firdousi, Clifton, Karachi, with options for attendance via video or audio link. The agenda for this meeting will not include financial results.

The company has instituted a “Closed Period” from May 14, 2026, to May 21, 2026, inclusive of both dates. This period restricts any dealings in the company’s shares by its Directors, CEO, or Executives, whether directly or indirectly. This measure complies with Clause 5.6.4 of the Rule Book of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), Atlas Battery Limited’s announcement necessitates informing the TRE Certificate Holders of the Exchange about these developments. The adherence to the Closed Period regulations ensures transparency and compliance within the market environment.

The rescheduling of the meeting and the adherence to trading restrictions highlight the company’s commitment to regulatory compliance and governance standards.