Rawalpindi: National Refinery Limited has announced that a meeting of its Board of Directors will convene on Friday, June 19, 2026, at 1430 hours at POL House, Morgah, Rawalpindi. The agenda of this meeting is to review and approve the revenue forecast and capital budget for the fiscal year 2026-27. This information was detailed in a report released on June 11, 2026.

In adherence to regulatory requirements, the company has instituted a "Closed Period" from June 12, 2026, to June 19, 2026, inclusive. According to Clause 5.6.4 of the PSX Rule Book, no director, CEO, or executive of the company is permitted to engage in any trading activities involving the company's shares during this period. This measure aims to ensure compliance and maintain the integrity of market operations.

According to information available from the Pakistan Stock Exchange (PSX), National Refinery Limited's decision to declare a Closed Period is standard practice in the market category, which is designed to prevent insider trading and ensure transparency ahead of significant corporate announcements.

The company has instructed the TRE Certificate Holders of the Exchange to be informed accordingly, ensuring that all stakeholders are aware of the upcoming board meeting and the associated Closed Period.