Lahore: Emco Industries Limited has announced that its Board of Directors will convene on September 29, 2026, at 11:00 AM at the company's registered office on the 4th Floor, National Tower, 28-Egerton Road, Lahore. The meeting's primary focus is to consider the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026.

The company has declared a "Closed Period" from September 21, 2026, to September 29, 2026, in compliance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. During this period, no director, CEO, or executive is allowed to deal in the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the agenda for the meeting includes confirming the minutes from the previous Board of Directors meeting held on July 8, 2026, and adopting the audited financial statements. The board will also decide on the Audit Committee's recommendation regarding the external auditors for the fiscal year ending June 30, 2027.

Additionally, the board will review related parties' transactions as recommended by the Audit Committee and make further recommendations for shareholder approval at the upcoming Annual General Meeting (AGM). The AGM will also address the approval of the audited financial statements and the director's report for the year ended June 30, 2026.

The meeting will conclude with a review of any other business that may be presented with the chair's permission. Emco Industries Limited has instructed the TRE Certificate Holders of the exchange to be informed accordingly.