Rawalpindi, National Refinery Limited has announced a Board of Directors meeting set for April 25, 2024, in Rawalpindi to review the company’s financial statements for the period ending March 31, 2024, and to consider any entitlement declarations.

The company has designated Mr. Mehmood Azam, Treasurer, as the contact person for transmitting the results of the meeting to the Pakistan Stock Exchange Limited. Mr. Azam can be reached at 35061544 or via email at [email protected].

In compliance with Clause 5.6.4 of the PSX Rule Book, National Refinery has declared a "Closed Period" from April 17, 2024, to April 25, 2024. During this time, no director, CEO, or executive is permitted to directly or indirectly deal in the company’s shares.