Lahore: Nishat Power Limited has called for an urgent meeting of its Board of Directors, scheduled to take place on December 18, 2025, at 10:00 a.m. The meeting, which will be held at the company's premises on Aziz Avenue, Canal Bank, Gulberg-V, Lahore, aims to address an agenda that excludes financial results.

On December 16, 2025, Nishat Power Limited announced the imposition of a "Closed Period" effective immediately and lasting until the dissemination of the Board of Directors' decisions to the Pakistan Stock Exchange Limited. During this period, which concludes on December 18, 2025, no director, CEO, or executive is permitted to engage in any trading activities involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Nishat Power Limited has adhered to the necessary regulatory requirements by informing the exchange about the Closed Period. This measure ensures compliance with PSX Regulations, reinforcing the company's commitment to maintaining transparency and accountability in its corporate governance practices.

The outcome of the board meeting and any subsequent corporate actions or material information will be communicated in accordance with the applicable legal framework. Stakeholders, including certificate holders of the exchange, are advised to stay informed of any developments that may arise from this meeting.