Karachi, Burshane LPG (Pakistan) Limited has officially announced that the 346th meeting of the Board of Directors will convene on October 3, 2023. This meeting will be conducted via the ZOOM video link platform, adhering to modern virtual communication practices.

The primary agenda for this board meeting is the review and approval of the annual accounts for the fiscal year concluding on June 30, 2023. The annual accounts will provide stakeholders with critical insights into the company's financial performance, including revenue, expenditures, and overall financial health.

In compliance with regulatory standards and good corporate governance practices, Burshane LPG (Pakistan) Limited has declared a "Closed Period" from September 27, 2023, to October 03, 2023. This Closed Period, as mandated by clause 5.6.1(d) of the PSX Regulations, stipulates that during this time frame, no Director, CEO, or Executive shall engage in any direct or indirect dealings involving the company's shares. This measure aims to prevent any potential conflicts of interest and maintain the integrity of the decision-making process regarding the annual accounts.

The company remains committed to transparency, adherence to regulations, and ensuring that all corporate actions are carried out in the best interest of its shareholders and stakeholders.