Rawalpindi: National Refinery Limited has announced a rescheduling of its Board of Directors meeting, initially set for August 25, 2026, at 11:00 hours. The meeting will now take place later the same day, at 14:00 hours, at POL House Morgah, Rawalpindi. The purpose of the meeting is to consider the Annual Audited Financial Statements for the fiscal year ending June 30, 2026, and to discuss any potential declarations of entitlements.

The company has adhered to regulatory requirements by declaring a "Closed Period" from August 17, 2026, to August 25, 2026, inclusive, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange's Rule Book. As per the rules, no Director, CEO, or Executive is allowed to engage in any trading of the company's shares, whether directly or indirectly, during this period.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard regulatory measure aimed at ensuring transparency and preventing insider trading ahead of significant financial disclosures. National Refinery Limited operates within the designated market category of oil and gas refining, and the annual financial statements under review are a critical component of the company's fiscal responsibilities and investor relations.