Karachi: Baluchistan Wheels Limited has announced that its Board of Directors will convene on May 19, 2025, in Karachi. The meeting's agenda includes the election of a new Chairman of the Board and the appointment of a Chief Executive Officer. Additionally, the company plans to nominate members for its Board Audit Committee and Human Resources & Remuneration Committee.

The company has instituted a "Closed Period" from May 12, 2025, to May 19, 2025, inclusive of both dates. During this period, as per Clause 5.6.1 (d) of the Rule Book of the Pakistan Stock Exchange, no Director, CEO, or Executive will be allowed to directly or indirectly trade the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), these measures are part of the company's compliance with regulatory requirements. The company has also communicated this information to the TRE Certificate Holders of the Pakistan Stock Exchange.

Baluchistan Wheels Limited operates within the designated market category of automotive components manufacturing. The upcoming meeting and associated closed period are in line with maintaining transparency and governance standards as outlined by the stock exchange regulations.