Lucky Cement Limited Schedules Board Meeting to Discuss Financial Statements

Karachi: Lucky Cement Limited has announced that its Board of Directors will convene on August 8, 2025, in Karachi to review and approve the company's financial statements for the fiscal year ending June 30, 2025. The gathering is set to focus on the company's financial performance over the past year.

The company has also declared a "Closed Period" from August 1, 2025, to August 8, 2025, in compliance with the regulations outlined in Clause 5.6.4 of the Rule Book of the Exchange. During this timeframe, no transactions involving the company’s shares will be permitted by the Directors, Chief Executive Officer, or Executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Lucky Cement Limited has communicated the necessary details to the TRE Certificate Holders of the Exchange, ensuring that all regulatory obligations are met.

The closed period is a standard practice intended to prevent insider trading and ensure transparency and fairness in the market. This procedure aligns with the company's commitment to adhering to the regulatory framework established by the PSX.