Karachi: Exide Pakistan LTD has announced that a meeting of its Board of Directors will take place on Wednesday, January 29, 2025, at 15:00 hours. The meeting will be held 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 Third Quarter Accounts for the period ending December 31, 2024.

In compliance with regulatory requirements, a "Close Period" has been declared by the company from January 23, 2025, to January 29, 2025, inclusive of both days. During this period, no Director, CEO, or executive of Exide Pakistan LTD is permitted to engage in the buying or selling of the company's shares, either directly or indirectly. This measure is in accordance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book, ensuring that all dealings remain transparent and fair.

According to information available from the Pakistan Stock Exchange (PSX), the company is committed to keeping its stakeholders informed and has requested the exchange to communicate these details to its members. Exide Pakistan LTD continues to adhere to all regulatory standards, reflecting its commitment to governance and market integrity in the designated market category.