RAWALPINDI: Attock Refinery Limited has scheduled its Board of Directors meeting for August 11, 2025, to discuss and approve its annual audited financial statements for the fiscal year ending June 30, 2025. The meeting will commence at 11:00 a.m. at POL House, Morgah, Rawalpindi.

In accordance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a "Closed Period" from August 4, 2025, to August 11, 2025. During this time frame, any trading or dealing in shares of Attock Refinery Limited and its associated entities, namely Attock Petroleum Limited and National Refinery Limited, is prohibited for Directors, the CEO, executives, and employees' retirement benefits funds associated with the company.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a compliance measure under clause 5.6.4 of the PSX Regulations. This regulation aims to prevent any insider trading or undue advantage that could be derived from privileged information prior to public disclosure.

The designated market category for Attock Refinery Limited will remain unaffected during this period, and regular trading activities are expected to resume post the board meeting. The outcome of the financial review and subsequent decisions will be awaited by stakeholders and investors.