Lahore: Nishat Power Limited has announced that its Board of Directors is set to convene on July 21, 2025, in Lahore to deliberate on a potential investment in an associated company. The meeting will review and consider the proposal under Section 199 of the Companies Act, 2017.

The company has implemented a "Closed Period" from July 14 to July 21, 2025. During this time, no Director, CEO, or Executive of Nishat Power Limited is permitted to engage in any transactions involving the company's shares, either directly or indirectly. This measure is in compliance with the regulations of the Pakistan Stock Exchange (PSX).

According to information available from the Pakistan Stock Exchange (PSX), the decision of the Board of Directors will be communicated to the exchange following the meeting. The closed period is a regulatory requirement designed to prevent insider trading and ensure transparency in the company's financial dealings.

Nishat Power Limited has urged the TRE Certificate Holders of the Exchange to be informed of the closed period and the scheduled board meeting. The company's actions are part of a broader effort to adhere to the governance standards mandated by the PSX.