Karachi: Lucky Cement Limited has announced that a meeting of its Board of Directors will convene on February 20, 2025, at 3:30 p.m. The meeting is scheduled to take place at the company's office located at 6-A Muhammad AU Housing Society, A. Aziz Hashim Tabba Street, Karachi. This meeting is specifically set to address matters other than financial results.

The company has indicated that any material information emerging from the meeting will be communicated to the Pakistan Stock Exchange (PSX) in accordance with regulatory requirements. This transparency is in line with the company's commitment to keeping its stakeholders well-informed.

In compliance with Clause 5.6.4 of the Rule Book of the Exchange, Lucky Cement Limited has declared a "Closed Period" from February 13, 2025, to February 20, 2025, inclusive of both dates. During this time, no Director, Chief Executive Officer, or Executive is permitted to deal in the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the "Closed Period" serves as a precautionary measure to prevent insider trading and protect the integrity of market operations. This aligns with the company's dedication to upholding ethical standards and maintaining market confidence.

The designated market category for Lucky Cement Limited remains crucial for stakeholders, as it helps investors and market analysts assess the company's market position and regulatory compliance. As a leading entity in its sector, Lucky Cement continues to prioritize transparent communication and adherence to market regulations.

The company has requested that THE Certificate Holders of the Exchange be informed of this development, ensuring that all parties are adequately updated. By maintaining this line of communication, Lucky Cement reinforces its commitment to fostering trust and confidence in its operations.