Karachi: Exide Pakistan Limited has announced that its Board of Directors will convene a meeting on Wednesday, July 29, 2026, at 3:00 PM. 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, with an option for online participation through Zoom. The primary agenda for the meeting is to review and approve the financial statement for the quarter ending on June 30, 2026.

In compliance with regulatory requirements, Exide Pakistan has declared a "Close Period" from July 23, 2026, to July 29, 2026. During this period, no director, CEO, or executive of the company is permitted to engage in any trading of the company's shares, either directly or indirectly. This measure is in accordance with clause 5.6.1 of the PSX Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to ensure transparency and prevent insider trading prior to the public release of financial results.

The company has requested that members of the exchange be informed of these proceedings, ensuring compliance with all relevant disclosure requirements.