RAWALPINDI: National Refinery Limited has scheduled a board meeting for August 11, 2025, to deliberate on the company's annual audited financial statements for the fiscal year ending June 30, 2025. The meeting will commence at 0900 hours at POL House in Morgah, Rawalpindi. Additionally, the board will consider the declaration of any entitlement during this session.

In compliance with regulatory requirements set forth by the Pakistan Stock Exchange, a "Closed Period" has been declared from August 4, 2025, to August 11, 2025. During this interval, no Director, CEO, or Executive is permitted to engage in any share dealings of the company, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Mr. Mehmood Azam, the Treasurer of National Refinery Limited, is tasked with communicating the outcomes of the board meeting to the Exchange. Mr. Azam can be reached via telephone at 35061544 or through email at [email protected] for further inquiries.

The company has advised that TRE Certificate Holders of the Exchange be informed about these developments.