Rawalpindi: Attock Petroleum Limited has announced that its Board of Directors will convene on Tuesday, August 25, 2026, at 12:00 p.m. The meeting, set to take place at POL House in Morgah, Rawalpindi, will focus on reviewing the company's financial statements for the fiscal year ending June 30, 2026.

In compliance with the regulations stipulated under clause 5.6.4 of the Rule Book of the Exchange, the company has instituted a "Closed Period" from August 17, 2026, to August 25, 2026. During this time frame, any dealings in the company's shares by directors, the CEO, or executives, whether direct or indirect, are strictly prohibited.

According to information available from the Pakistan Stock Exchange (PSX), the company has assigned specific staff members to communicate the outcomes of the Board of Directors meeting to the stock exchange. The designated individuals include Mr. M. Zubair Gul, reachable via cell at 0302-8540060 and email at [email protected], and Mirza Muhammad Iqbal, who can be contacted at 0305-8586781 or [email protected].

This notification comes as part of the company's commitment to transparency and adherence to market regulations, ensuring that all pertinent information is relayed in a timely and efficient manner.