Karachi: Exide Pakistan Limited has announced that its Board of Directors will convene on June 27, 2025, to consider and approve the company's yearly accounts for the fiscal period ending March 31, 2025. The meeting will take place at the company's registered office in Karachi, with provisions for participation via Zoom.
The company has instituted a "Close Period" from June 21, 2025, to June 27, 2025, as stipulated under clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book. During this period, no director, CEO, or executive of Exide Pakistan Limited is permitted to engage in any share transactions, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), such measures are part of the company's compliance with regulatory requirements to maintain transparency and accountability in its financial dealings.
Stakeholders and members of the PSX have been duly notified of these arrangements to ensure adherence to the established guidelines. The meeting's outcomes are anticipated to provide insights into the company's financial performance and strategic direction for the coming fiscal year.