Karachi: Exide Pakistan Limited has announced a meeting of its Board of Directors, which is set to take place on June 27, 2026, at 3:00 PM. The meeting will be held at the company's registered office located at A-44, Hill Street, Off Manghopir Road, S.I.T.E. in Karachi, and will also be accessible online via Zoom. The primary agenda for this gathering is to consider and approve the audited financial statement for the fiscal year ending March 31, 2026.

As part of regulatory compliance, the company has instituted a "Close Period" from June 21, 2026, to June 27, 2026. This measure is in adherence to clause 5.6.4 of the PSX Rule Book. During this period, no director, CEO, or executive associated with Exide Pakistan Limited is permitted to engage in any form of share dealing within the company, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the implementation of a "Close Period" is a standard practice aimed at ensuring transparency and preventing insider trading before significant financial disclosures. The financial results and decisions that will emerge from the upcoming board meeting are anticipated to offer insights into the company's performance over the last fiscal year.