Lahore: Lalpir Power Limited has announced that a meeting of its Board of Directors is scheduled to take place on August 29, 2025, at 12:15 p.m. The meeting, set to be held at the company’s office located at 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore, is convened to review and consider the quarterly accounts for the half-year ending June 30, 2025.

In alignment with Pakistan Stock Exchange (PSX) regulations, the company has declared a “Closed Period” starting from August 22, 2025, and continuing until the dissemination of financial results. During this period, no director, CEO, or executive of Lalpir Power Limited is permitted to engage in any share dealings, whether directly or indirectly. This measure is implemented to ensure compliance with regulatory requirements and maintain market integrity.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the Closed Period is a routine practice intended to uphold transparency and prevent insider trading before the release of critical financial data. The company’s adherence to these regulations reflects its commitment to regulatory compliance and corporate governance.

Stakeholders and members of the exchange have been duly informed about the upcoming board meeting and the implications of the Closed Period. This communication is part of the company’s efforts to keep investors and the market well-informed about its governance practices and financial review processes.