Lahore: Avanceon has announced that its Board of Directors will convene on Monday, 27 October 2025, to review the company's third-quarter accounts for the period ending 30 September 2025. The meeting is scheduled to take place at 07:30 P.M. at the Regional Operations Centre, The Avanceon Building, located at 19-Km, Main Multan Road, Lahore, with an option for online participation.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Avanceon has declared a "Closed Period" from 18 October 2025 to 27 October 2025. During this time, no Director, CEO, or Executive of the company is permitted to engage, either directly or indirectly, in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of a "Closed Period" is a mandated procedure to ensure transparency and fairness in trading activities. This measure prevents any potential conflicts of interest or insider trading by company officials ahead of significant financial disclosures.

The agenda for the board meeting includes considerations for the declaration of any entitlements for shareholders. The company has requested that the TRE Certificate Holders of the Exchange be informed about this development to maintain market integrity and uphold regulatory compliance.