Lahore: Mughal Energy Limited has announced that its Board of Directors will convene a meeting on Thursday, September 4, 2025, at 11:45 a.m. The gathering will take place at the company’s registered office in Lahore to evaluate the annual audited financial statements for the fiscal year ending June 30, 2025. The board will also consider the declaration of any entitlements.

The company has instituted a “Closed Period” from August 28, 2025, to September 4, 2025, as per Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. During this interval, directors, the CEO, and executives are prohibited from engaging in any share dealings, either directly or indirectly. According to information available from the Pakistan Stock Exchange (PSX), this measure is a routine compliance requirement intended to maintain transparency and integrity within the market.

Market participants and TRE Certificate Holders of the Exchange have been duly informed of these developments. Mughal Energy Limited’s adherence to regulatory guidelines underscores its commitment to governance standards in the designated market category.