Lahore: AM Industries Limited has announced that a board meeting will be held on Friday, August 29, 2025, at the company’s office located at 2-KM Off Raiwind Manga Road, Raiwind, Lahore. The meeting is scheduled to commence at 11:00 AM and will focus on reviewing the company’s financial accounts for several periods, including the first quarter ending September 30, 2024, the half-year ending December 2024, and the third quarter ending March 31, 2025. Additionally, the board will discuss any potential corporate actions or declarations of entitlements.

The announcement comes with the stipulation of a closed period, effective from August 22 to August 29, 2025. During this time, no director, chief executive, or executive of AM Industries Limited is permitted to sell or engage in share dealings, either directly or indirectly. This measure is in accordance with the company’s governance policies to maintain transparency and integrity in its financial disclosures.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and investors have been informed of the meeting and the closed period. This communication ensures that all parties remain aware of the company’s operational timeline and compliance with regulatory requirements.

AM Industries Limited operates within the designated market category and is committed to upholding its financial responsibilities and maintaining open channels of communication with its shareholders. The upcoming board meeting represents a critical juncture for the company as it evaluates its financial performance and plans for future corporate actions.