Atlas Battery Limited to Hold Board Meeting Amid Closed Period

Karachi: Atlas Battery Limited has announced that its Board of Directors will convene a meeting on October 19, 2026, at 2:30 p.m. The meeting is scheduled to take place at the 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi, and can also be attended via video or audio link. The primary agenda is to review the quarterly accounts for the period ending September 30, 2026.

In compliance with regulatory requirements, the company has instituted a "Closed Period" starting from October 12, 2026, and ending on October 19, 2026. During this interval, no Directors, CEO, or Executives are permitted to engage in any transactions involving the company's shares, either directly or indirectly, as stipulated by Clause 5.6.4 of the Rule Book of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the announcement aligns with standard corporate governance practices to ensure transparency and prevent insider trading.

Atlas Battery Limited operates within the designated market category and adheres to the regulatory frameworks that guide corporate actions and disclosures.