Rawalpindi: Attock Refinery Limited (ARL) has scheduled a Board of Directors meeting for September 2, 2024, to review and approve the company's annual audited financial statements for the fiscal year that concluded on June 30, 2024. The meeting will take place in Rawalpindi, as officially announced by the company.

The company has also instituted a "Closed Period" from August 8, 2024, to September 2, 2024, in compliance with clause 5.6.4 of the Pakistan Stock Exchange Regulations. During this period, no director, CEO, executive, or member of the Employees' Retirement Benefits Funds established by ARL is permitted to buy or sell shares of Attock Refinery Limited or its associated companies, Attock Petroleum Limited and National Refinery Limited.

According to information available from the Pakistan Stock Exchange (PSX), the purpose of the Closed Period is to prevent any insider trading during the time when critical financial decisions and reviews are being made.

The company has designated Mr. Muhammad Hashim as the responsible officer for communicating the outcomes of the board meeting to the Pakistan Stock Exchange. Stakeholders and certificate holders of the Exchange are advised to contact Mr. Hashim for further information using the contact details provided by the company.