Karachi: Lotte Chemical Pakistan Ltd. has announced that a meeting of its Board of Directors is scheduled to be held on April 17, 2025, in Karachi. The primary agenda of the meeting is to review and consider the company's quarterly accounts for the period ending on March 31, 2025, and to discuss the declaration of any entitlements.

In compliance with the Pakistan Stock Exchange (PSX) regulations, Lotte Chemical Pakistan Ltd. has declared a "Closed Period" starting from April 11, 2025, and ending on the day of the board meeting, April 17, 2025. During this time, no director, CEO, or executive of the company will be permitted to engage in any direct or indirect transactions involving the company's shares.

This announcement adheres to the regulatory requirements set forth by the PSX, ensuring transparency and adherence to market regulations. The designated market category for this announcement is the Pakistan Stock Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard practice to prevent insider trading and maintain market integrity during times when sensitive financial information is being reviewed and discussed.

The company has requested that members of the exchange be informed of this schedule and the associated closed period. The results of the quarterly accounts review and any potential entitlements will be communicated following the conclusion of the board meeting.