Karachi: Atlas Battery Limited has announced that its Board of Directors will convene a meeting on August 25, 2026, at 11:00 AM. The meeting is set to be held at the 2nd Floor of Federation House, Sharae Firdousi, Clifton, Karachi, and may also be attended via video or audio link. The agenda of the meeting will focus on the consideration of the Audited Annual Accounts for the fiscal year ending June 30, 2026.

In compliance with regulatory requirements, Atlas Battery Limited has declared a "Closed Period" from August 18, 2026, to August 25, 2026. This move adheres to Clause 5.6.4 of the Rule Book of the Exchange, prohibiting any dealings in the company's shares by directors, the CEO, or executives, whether directly or indirectly, during this time frame.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a closed period is a common practice aimed at preventing insider trading and ensuring fairness in the market.

The designated market category for this announcement is within the company's obligation to maintain transparency and uphold market integrity.