Karachi: Lucky Core Industries Limited has announced that a meeting of its Board of Directors is scheduled for January 26, 2026, at 2:30 p.m. The meeting will take place at 5 - West Wharf, Karachi, and will also be accessible via video conferencing. The primary agenda is to review the financial statements for the half-year ending December 31, 2025.

The company has instituted a "Closed Period" from January 19, 2026, to January 26, 2026, inclusive of both dates, in compliance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. During this period, no Director, Chief Executive Officer, or Executive of the company is permitted to engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practices intended to uphold transparency and integrity during critical financial review periods.

The company has also communicated the details of this closed period to the TRE certificate holders of the Exchange, ensuring all relevant parties are informed.