Karachi: Attock Refinery Limited (ARL) has announced a revised schedule for its Board of Directors meeting initially set for August 25, 2026. According to the latest communication from the company, the meeting will now take place at 03:20 p.m. on the same day instead of the originally planned 01:00 p.m. The change was formally communicated in a report dated August 24, 2026.

The company has also declared a "Closed Period" from August 18 to August 25, 2026, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. This period prohibits any dealings in the shares of Attock Refinery Limited and its associated companies, Attock Petroleum Limited and National Refinery Limited, by directors, the CEO, executives, or employees' retirement benefits funds, either directly or indirectly.

In a move to ensure transparency and timely dissemination of information, Mr. Muhammad Hashim Ali has been assigned the responsibility of transmitting the outcomes of the board meeting to the exchange. His contact details, including cell number and email address, have been provided for this purpose.

According to information available from the Pakistan Stock Exchange (PSX), since the board meeting is expected to conclude after trading hours, the financial results of the company will be released to the public on the next working day, Thursday, August 27, 2026.

The announcement underscores ARL's adherence to regulatory requirements while maintaining clear communication channels with stakeholders.