Lahore: Pakistan Engineering Company Ltd (PECO) has announced the scheduling of its 73rd Annual General Meeting (AGM) for its shareholders. The meeting is set to take place on Monday, February 17, 2025, at 11:30 AM. The venue for the AGM is the Hotel Four Points by Sheraton, located at 25 Egerton Road, Lahore, and the meeting will also be accessible through video conferencing.

The Company has declared a 'Closed Period' from February 10, 2025, to February 17, 2025, in compliance with clause No. 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. This period restricts trading activities by insiders to prevent any unfair advantages. Notices of the AGM have been dispatched to members and shareholders through registered post and electronic means, ensuring comprehensive awareness and participation.

In addition to the direct communication with shareholders, the notice has been published in the daily Business Recorder (English) and daily Nawai-e-Wqat (Urdu) newspapers. Furthermore, the announcement is available on the Company’s official website, www.peco.com.pk, providing easy access for all stakeholders. According to information available from the Pakistan Stock Exchange (PSX), the meeting will address key issues pertinent to the company's annual performance and future strategies, reflecting its commitment to transparency and stakeholder engagement.

As part of the designated market category, the TRE Certificate Holders of the Exchange have been informed accordingly, ensuring that all procedural formalities are duly observed. This meeting is a crucial event for PECO as it seeks to engage with its shareholders and discuss its accomplishments and plans for the future.