Lahore: The Pakistan Engineering Company Ltd has scheduled its 72nd Annual General Meeting (AGM) for its shareholders on Monday, February 17, 2025, at 11:20 AM. The meeting will take place at the Hotel Four Points by Sheraton, located at 25 Egerton Road, Lahore, and will also be accessible virtually via video conferencing.

The company has implemented a 'Closed Period' from February 10, 2025, to February 17, 2025, in accordance with clause No. 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. This regulation ensures that no trading of the company's shares by directors, executives, or employees is conducted during this period, maintaining the integrity and fairness of the market.

The notice for this meeting has been dispatched to all members and shareholders through both registered post and electronic means. Additionally, the notification has been published in the daily Business Recorder (English) and daily Nawai-e-Wqat (Urdu), as well as made available on the company's official website, www.peco.com.pk.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for the Pakistan Engineering Company Ltd places it among the well-regulated entities, ensuring transparency and investor protection. Shareholders and TRE Certificate Holders of the Exchange have been duly informed about the upcoming meeting to facilitate their participation and ensure compliance with regulatory requirements.

This AGM provides an important platform for shareholders to discuss the company's performance, future strategies, and other relevant business matters, fostering a collaborative environment for corporate governance and decision-making.