Karachi: Lucky Cement Limited has scheduled an urgent meeting of its Board of Directors on Thursday, December 18, 2025, to deliberate on issues unrelated to its financial results. According to the company's official communication, the meeting will commence at 4:00 p.m. at its office located at 6-A Muhammad AU Housing Society, A. Aziz Hashim Tabba Street, Karachi.

The agenda of the meeting remains undisclosed, with the company stating that any significant information arising from the discussions will be shared with the market. This dissemination will adhere strictly to the regulations set forth by the Pakistan Stock Exchange (PSX).

In compliance with Clause 5.6.4 of the Exchange's Rule Book, Lucky Cement has declared a "Closed Period" from December 18, 2025, to December 19, 2025, during which directors, the chief executive officer, and executives are prohibited from trading the company's shares. This measure is intended to prevent any potential conflicts of interest or unfair trading practices.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is expected to be communicated promptly to the TRE Certificate Holders to uphold transparency and regulatory compliance.

The outcomes of the board meeting, if deemed significant, will be disseminated as per PSX requirements. Stakeholders and investors are advised to stay tuned for any updates following the meeting.