Lahore: The Pakistan Engineering Company Limited has announced the scheduling of its 230th Board of Directors meeting for Saturday, June 6, 2026, to be held at 11:00 AM in Lahore, with provisions for remote attendance via Zoom. This meeting aims to consider and approve the audited financial accounts for the year ending on June 30, 2025, alongside the quarterly and half-yearly accounts spanning from December 2018 to March 2025.

The comprehensive agenda includes a review of financial statements from twenty reporting periods. These periods range from six-month and three-month intervals, starting with the six months ended on December 31, 2018, and concluding with the three months ended on March 31, 2025. This extensive review will enable the company to consolidate its financial reporting over several years, ensuring transparency and accuracy in its financial disclosures.

According to information available from the Pakistan Stock Exchange (PSX), the company has declared a "Closed Period" from May 30, 2026, to June 6, 2026, inclusive of both dates. During this time, no director, chief executive, or executive of the company is permitted to engage directly or indirectly in trading the company's shares. This measure, as stipulated by clause No. 5.6.4 of PSX Regulations, is a standard practice to prevent insider trading and to maintain market integrity.

Stakeholders and TRE Certificate Holders of the Exchange have been notified of these developments, ensuring that all parties are informed of the upcoming review and the associated trading restrictions. This procedural update is crucial for compliance and aligns with the company's commitment to adhere to regulatory standards.