Karachi: EXIDE Pakistan Limited has scheduled a meeting of its Board of Directors for Thursday, January 29, 2026, at 15:00 hours. The meeting will take place at the company’s registered office, located at A-44, Hill Street, off Manghopir Road, S.I.T.E. Karachi, and will also be accessible online via Zoom. The primary agenda of the meeting is to consider and approve the quarterly accounts for the period ending December 31, 2025.

The company has announced a “Close Period” from January 23, 2026, to January 29, 2026, both days inclusive. During this period, no Director, CEO, or executive will be permitted to buy or sell shares of the company, either directly or indirectly. This restriction is in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), EXIDE Pakistan Limited is categorized under the automotive sector. The announcement of the board meeting is a routine procedure that ensures transparency and regulatory compliance. The company has communicated this schedule to the members of the exchange, adhering to the required protocols.