Rawalpindi: Attock Refinery Limited has announced a meeting of its Board of Directors to take place on October 19, 2026, at 04:00 p.m. at POL House, Morgah, Rawalpindi. The meeting will focus on reviewing and approving the unaudited financial statements for the first quarter ending September 30, 2026.

The company has declared a "Closed Period" from October 12, 2026, to October 19, 2026, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, directors, executives, and employees' retirement benefits funds of Attock Refinery Limited, along with its associated companies, Attock Petroleum Limited and National Refinery Limited, are prohibited from dealing in shares. This measure ensures adherence to regulatory standards and prevents potential conflicts of interest.

According to information available from the Pakistan Stock Exchange (PSX), the dissemination of the company's financial results will occur on the next working day, October 20, 2026, as the board meeting is scheduled post-trading hours. This protocol is consistent with standard market practices to ensure transparency and timely communication with stakeholders.

For the purpose of transmitting the results from the board meeting to the exchange, Mr. Muhammad Hashim Ali has been designated as the contact person. His contact information includes a cell number, 0331-9365519, and an email address, [email protected], for any further inquiries.