Lahore: Avanceon Limited has scheduled a meeting of its Board of Directors for Thursday, 27 March 2025, at 9:30 A.M. The meeting will be held at the Regional Operations Centre, The Avanceon Building, located at 19-Km, Main Multan Road, Lahore, with provisions for online attendance. The primary agenda for this gathering is to consider the company's Annual Audited Accounts for the period ending 31 December 2024, and to discuss the declaration of any entitlements.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Avanceon Limited has declared a "Closed Period" from 20 March 2025 to 27 March 2025. During this timeframe, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the company has taken steps to ensure transparency and adherence to regulatory requirements by notifying the TRE Certificate Holders of the Exchange about the upcoming meeting and the associated Closed Period.

This announcement is a part of the designated market category for Avanceon Limited, as the company prepares to disclose its financial performance for the past fiscal year and potentially determine shareholder entitlements.