Bolan Castings Limited Board Meeting Rescheduled to April 24

Karachi: Bolan Castings Limited has announced that its Board of Directors meeting, initially set for April 23, 2025, has been rescheduled to April 24, 2025. The meeting, to be held in Karachi, is intended to review the company's quarterly accounts for the period ending March 31, 2025, and to discuss the potential declaration of any entitlements.

The company has instituted a "Closed Period" from April 18 to April 24, 2025, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. This designation restricts the company's Directors, CEO, and Executives from engaging in any direct or indirect transactions involving the company's shares during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders of the Exchange have been duly notified of these developments. The adjustments to the meeting schedule and the implementation of the Closed Period reflect adherence to regulatory standards, ensuring transparency and compliance with market expectations.