Rawalpindi: Attock Refinery Limited has announced that its Board of Directors will convene on Friday, June 19, 2026, to deliberate over and endorse the Corporate Budget for the Financial Year 2026-27. The meeting is set to take place at 12:30 p.m. at POL House, Morgah, Rawalpindi. This meeting is not intended to discuss financial results but will focus solely on budgetary considerations for the upcoming fiscal year.

In alignment with regulatory compliance, the company has instituted a "Closed Period" from June 12, 2026, to June 19, 2026, as mandated by clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, any dealings in the shares of Attock Refinery Limited by Directors, the CEO, Executives, or the Employees' Retirement Benefits Funds managed by the company are prohibited. This measure aims to prevent any potential conflicts of interest or insider trading activities in the lead-up to the board meeting.

According to information available from the Pakistan Stock Exchange (PSX), the notification of the closed period is a standard procedure that ensures transparency and adherence to market regulations. The Pakistan Stock Exchange operates as the primary market category for such announcements, ensuring that all stakeholders are informed of the restrictions in place.

The upcoming board meeting and corresponding closed period underline Attock Refinery Limited's commitment to maintaining high standards of corporate governance and regulatory compliance. The company continues to focus on its strategic goals and financial planning for the new fiscal year.