Lahore: Lalpir Power Limited has scheduled an emergent meeting of its Board of Directors to deliberate on matters beyond financial results, according to a notification dated December 16, 2025. The meeting is set for December 18, 2025, at 11:00 a.m., at the company's office located at 1-B, Aziz Avenue, Canal Bank, Gulberg-V, Lahore.

The company has indicated that any material information or corporate actions decided upon during the meeting will be communicated in compliance with the legal framework. According to information available from the Pakistan Stock Exchange (PSX), Lalpir Power Limited has declared a "Closed Period" from December 16, 2025, to December 18, 2025. During this interval, no company directors, the CEO, or executives are permitted to engage in any transactions involving the company's shares.

The closed period, as per PSX regulations, is a standard practice to ensure transparency and prevent insider trading prior to the public disclosure of significant corporate decisions. Lalpir Power Limited is classified under the designated market category on the stock exchange. The outcome of the board meeting, if any, will be disseminated promptly in accordance with the requirements set forth by the PSX.