Pakistan Engineering Company Announces Board Meeting Amid Closed Trading Period

Lahore: Pakistan Engineering Company Limited has announced that its 233rd Board of Directors meeting is scheduled for Wednesday, September 30, 2026. The meeting will convene at 11:30 AM in Lahore, with provisions for participation via Zoom. The primary agenda is to consider and approve the audited accounts for the fiscal year ending June 30, 2026.

The company has also declared a "Closed Period" from September 24, 2026, to September 30, 2026, inclusive. This decision adheres to clause No. 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, effectively prohibiting any Director, Chief Executive, or Executive from dealing in the company's shares, directly or indirectly, during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure transparency and prevent insider trading. The company has communicated this period to TRE Certificate Holders of the Exchange to ensure compliance with the regulatory framework.