Rawalpindi: Attock Refinery Limited has announced that its Board of Directors will convene on August 25, 2026. The meeting is scheduled to take place at 01:00 p.m. at POL House in Morgah, Rawalpindi. The primary agenda is to consider and approve the company's annual audited financial statements for the fiscal year ending June 30, 2026.

In compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has instituted a "Closed Period" from August 18, 2026, to August 25, 2026, inclusive of both days. During this period, no dealings in the shares of Attock Refinery Limited, Attock Petroleum Limited, or National Refinery Limited are permitted by any Director, CEO, Executive, or Employees' Retirement Benefits Funds associated with the company.

According to information available from the Pakistan Stock Exchange (PSX), Attock Refinery Limited has appointed Mr. Muhammad Hashim Ali to communicate the outcomes of the Board of Directors' meeting to the exchange. Mr. Ali can be reached via his cell phone at 0331-9365519 or through email at [email protected].

The designated market category for Attock Refinery Limited remains focused on refining and the company continues to adhere to the necessary regulatory framework as stipulated by the PSX.