Lahore: Pakistan Engineering Company Limited has scheduled its 230th Board Meeting for Saturday, June 6, 2026, at 11:00 AM. The meeting will convene both in Lahore and via Zoom, with the agenda focused on reviewing and approving the audited accounts for the fiscal year ending June 30, 2025. Additionally, the board will assess all quarterly and half-yearly accounts from December 2018 through March 2025.

The comprehensive review will cover financial periods ranging from six-month reports for December 2018 to three-month evaluations for March 2025. This extensive assessment reflects the company's commitment to transparency and diligence in financial reporting over the years.

The company has declared a "Closed Period" from May 30, 2026, to June 6, 2026, in alignment with clause No. 5.6.4 of PSX Regulations. During this time, no Director, Chief Executive, or Executive of the company will be permitted to engage in any transactions involving the company's shares. This measure ensures compliance with regulatory standards and safeguards against potential conflicts of interest.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated the closed period to the TRE Certificate Holders of the Exchange, emphasizing adherence to regulatory frameworks and maintaining market integrity.

The board meeting and the associated closed period underline the company's structured approach to governance and its alignment with market regulations, ensuring that all stakeholders are informed and operations are conducted with transparency.