Lucky Core Industries Limited to Hold Board Meeting to Review Annual Financials

Karachi: Lucky Core Industries Limited has announced that its Board of Directors is scheduled to convene on July 31, 2025, in Karachi and via video conferencing, to review the annual financial statements for the fiscal year ending on June 30, 2025. The meeting is poised to focus on evaluating the company’s financial performance over the past year.

In compliance with regulations under the Pakistan Stock Exchange, the company has declared a “Closed Period” from July 24, 2025, to July 31, 2025. During this period, no transactions involving the company’s shares are permitted by any Director, Chief Executive Officer, or Executive of Lucky Core Industries Limited. This measure aims to preserve the integrity of the financial review process and ensures compliance with Clause 5.6.4 of the PSX Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a Closed Period is a standard procedural step, marking a phase where strategic financial assessments are conducted. The company's actions align with market regulations, enhancing transparency and operational oversight.

The designation of a Closed Period is communicated to the TRE certificate holders of the Exchange, reflecting the company's adherence to established protocols. This initiative underscores Lucky Core Industries Limited's commitment to upholding market standards and providing stakeholders with timely and accurate financial insights.