Karachi: K-Electric Limited has announced the rescheduling of its Board of Directors meeting, which was initially set to continue on October 10, 2025. The meeting is now slated to take place on October 13, 2025, at 17:00 hours in Karachi. This change follows an earlier intimation dated October 9, 2025.
The company has implemented a “Closed Period” from October 9 to October 13, 2025, as mandated by the Pakistan Stock Exchange (PSX) Regulation 5.6.4. According to information available from the Pakistan Stock Exchange (PSX), such periods are essential for maintaining the integrity of financial and strategic discussions by preventing trading based on insider information.
K-Electric Limited has requested that the TRE Certificate Holders of the Exchange be informed of the changes to the meeting schedule. The Closed Period is a standard practice to ensure compliance with regulatory requirements and to maintain transparency in corporate governance.