Lahore: KSB Pumps Company Limited has announced a Board of Directors meeting scheduled for 1:00 PM on Tuesday, August 18, 2026, at its registered office located at 16/2 Sir Aga Khan Road, Lahore. The primary agenda of the meeting is to consider and approve the company's half-yearly accounts for the period ending June 30, 2026. This information was disseminated in a report dated August 11, 2026.

The company has instituted a "Closed Period" from August 11, 2026, to August 18, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this time frame, directors, the CEO, and executives are restricted from dealing in the company’s shares directly or indirectly.

For the transmission of meeting information, Imran Ali has been designated as the contact person. His cell number is 0300-8540085, and his email is [email protected]. According to information available from the Pakistan Stock Exchange (PSX), Mr. Ali will make contact with the Exchange via phone number 021-32439618 both before and after the information is transmitted.

The company operates in a designated market category under the PSX regulations, adhering to the procedural norms laid out for corporate governance and financial disclosures.