Rawalpindi: Fauji Cement Company Limited (FCCL) has announced that its 164th Board Meeting is scheduled to take place on April 24, 2025, at the company’s head office located at Block-III, 68 Tipu Road, Chaklala, Rawalpindi. The meeting, set to commence at 10:30 a.m., will focus on the consideration and approval of the third quarterly accounts for the period ending March 31, 2025.
The company has also declared a “Closed Period” from April 18, 2025, to April 24, 2025, as per clause 5.6.4 of the Pakistan Stock Exchange Limited’s Rule Book. During this interval, FCCL’s directors, CEO, and executives are prohibited from engaging in transactions involving the company’s shares. This measure is intended to uphold the integrity and confidentiality of financial information prior to the board’s official approval of the accounts.
According to information available from the Pakistan Stock Exchange (PSX), stakeholders and members of the PSX have been advised to take note of this development. The closed period aims to prevent insider trading and ensure transparency in FCCL’s financial dealings and disclosures.
This board meeting is a critical event for FCCL as it will determine the financial outcomes for the quarter ending March 31, 2025. Stakeholders and market participants are keenly awaiting the results, which will be significant for the designated market category.