Lahore: Pakgen Power Limited has scheduled an urgent meeting of its Board of Directors, set to take place on December 18, 2025, at 11:30 a.m. The meeting will be held at the company's office located at 1-B, Aziz Avenue, Canal Bank, Gulberg-V, Lahore. The agenda for the meeting will address issues other than financial results.

The company has also declared a "Closed Period" effective from December 16, 2025, to December 18, 2025. During this period, no Director, CEO, or Executive is permitted to engage in transactions involving the company's shares, either directly or indirectly. This measure complies with the regulations stipulated by the Pakistan Stock Exchange (PSX). According to information available from the Pakistan Stock Exchange (PSX), such closed periods are implemented to prevent insider trading and ensure market integrity during significant company events.

Should there be any material information or corporate actions resulting from the meeting, Pakgen Power Limited has committed to disclosing these to the Pakistan Stock Exchange Limited in accordance with the applicable legal framework. The company has requested that the Certificate Holders of the Exchange be informed accordingly. The market is closely monitoring the developments from this meeting, given the potential implications for stakeholders.