Rawalpindi: Attock Petroleum Limited has announced that its Board of Directors will convene for a meeting on Monday, October 27, 2025, at 03:30 p.m. The gathering will take place at POL House, Morgah, Rawalpindi, where the board will evaluate the financial statements for the quarter ending September 30, 2025.

The company has declared a "Closed Period" from October 20, 2025, to October 27, 2025, in adherence to clause 5.6.4 of the Rule Book of the Exchange. This measure prohibits the company's directors, CEO, and executives from engaging in any direct or indirect transactions involving the company's shares during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), the designated staff members responsible for communicating the outcomes of the board meeting to the stock exchange have been identified. Mr. M. Zubair Gul and Mirza Muhammad Iqbal will handle the transmission of results to the exchange. Mr. Gul can be contacted at 0302-8540060 or via email at [email protected], while Mr. Iqbal is available at 0305-8586781 or [email protected].

Market participants and TRE Certificate holders have been advised to take note of these developments as Attock Petroleum Limited prepares to disclose its quarterly performance.