Karachi: Engro Polymer and Chemicals Limited (“Company”) has announced a rescheduling of its Board of Directors meeting initially planned for Monday, February 10, 2025, at 02:00 PM. The meeting will now take place on the same day at 10:00 AM in Karachi. The primary agenda of the meeting is to review the Company’s financial statements for the fiscal year ending December 31, 2024, and to discuss any potential declarations of entitlements.
The announcement comes as part of the regulatory requirements under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. The Company has declared a Closed Period starting from Friday, January 31, 2025, and extending through Monday, February 10, 2025. During this period, no Director, CEO, or Executive is permitted to engage in any direct or indirect trading of the Company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the market has been informed of the rescheduled meeting and the associated Closed Period. This ensures compliance with market regulations and maintains the integrity of trading practices within the designated market category.
Engro Polymer and Chemicals Limited has also communicated these updates to the TRE Certificate Holders of the Exchange, ensuring that all stakeholders are informed of the changes. This rescheduling reflects the Company’s commitment to transparency and adherence to regulatory obligations, providing investors and market participants with accurate and timely information.