Hi-Tech Lubricants Limited Announces Upcoming Annual General Meeting and Share Transfer Details

Lahore: Hi-Tech Lubricants Limited has announced significant corporate events scheduled for the upcoming period. The company's Board of Directors convened on September 22, 2025, in Lahore to outline the financial strategy moving forward. According to the board, the Annual General Meeting (AGM) is set for October 24, 2025, at 11:00 hours, also in Lahore.

In preparation for the AGM, the company has detailed the closure of its Share Transfer Books from October 18, 2025, to October 24, 2025, inclusive. Share transfer requests must be submitted to the company’s share registrar, M/s CDC Share Registrar Services Limited, located at CDC House, 99-B, Block "B", S.M.C.H.S., Main Shahrahe-Faisal, Karachi, by the close of business on October 17, 2025, to be eligible for consideration.

The company's Annual Report will be made available via the Pakistan Unified Corporate Action Repository System (PUCARS) at least 21 days before the AGM, ensuring shareholders have adequate time to review the details.

According to information available from the Pakistan Stock Exchange (PSX), Hi-Tech Lubricants Limited continues to operate within the designated market category. The company's forthcoming AGM and the stipulated timeline for share transfers are part of its regulatory compliance and shareholder engagement strategy.