RAWALPINDI: Fauji Cement Company Limited (FCCL) has announced that its 171st Board Meeting will take place on July 13, 2026, according to a statement issued by the company. The meeting will be convened at the company's head office located at Block-III, 68 Tipu Road, Chaklala, Rawalpindi, and is set to commence at 10:30 a.m.
The primary agenda of the board meeting is to consider and approve the annual budget for the fiscal year 2027. The company has outlined a "Closed Period" from July 7, 2026, to July 13, 2026, inclusive of both dates, as stipulated by clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited. During this period, the company's Directors, CEO, and Executives are prohibited from engaging in any transactions involving FCCL shares, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), the declaration of a closed period is a standard practice to prevent insider trading and ensure transparency in the financial operations of listed companies.
The announcement further requested that members of the PSX be informed accordingly about the upcoming board meeting and the closed period.