Rawalpindi: National Refinery Limited (NRL) has announced that its Board of Directors will convene on Tuesday, August 25, 2026, at 1100 hours. The meeting, scheduled to take place at POL House, Morgah Rawalpindi, will focus on reviewing the annual audited financial statements for the fiscal year ending June 30, 2026, and potentially declaring any entitlements.

According to information available from the Pakistan Stock Exchange (PSX), the company has implemented a "Closed Period" from August 17, 2026, to August 25, 2026. During this period, no Director, CEO, or Executive is permitted to engage in direct or indirect dealings in the company's shares, as stated under Clause 5.6.4 of the PSX's Rule Book.

The designated contact for transmitting the results of the board meeting to the Pakistan Stock Exchange Limited is Mr. Sardar Khan. He can be reached via telephone at 35061544 or through email at [email protected].

This meeting is categorized under the designated market category, reflecting its significance in the financial reporting and compliance process of National Refinery Limited.