Karachi: Pakistan Refinery Limited has announced a change in the schedule for its forthcoming Board of Directors meeting. Initially slated for June 27, 2026, the meeting has been rescheduled to take place on June 28, 2026, at 3:00 PM in Karachi. The purpose of the meeting is to deliberate on the company's Annual Business Plan.

In compliance with the requirements set forth under PSX Regulation 5.6.4, the Company has instituted a "Closed Period" from June 20, 2026, to June 28, 2026. According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to ensure compliance and transparency during significant corporate events.

This rescheduling follows the company's consistent adherence to regulatory standards and is part of its structured approach to corporate governance. The closed period restricts any trading of the company's shares by insiders during this timeframe, ensuring no undue advantage is taken based on undisclosed company information.