Pakistan Oilfields Limited Announces Board Meeting and Closed Period for Share Trading

Rawalpindi: Pakistan Oilfields Limited has announced that a meeting of its Board of Directors is scheduled for August 11, 2025, at 12:00 PM, to be held at POL House Morgah, Rawalpindi. The primary agenda for the meeting is to review and consider the financial accounts for the fiscal year ending June 30, 2025.

In conjunction with the upcoming board meeting, Pakistan Oilfields Limited has declared a "Closed Period" from August 4 to August 11, 2025. During this time frame, the company's directors, CEO, substantial shareholders, and executives are prohibited from engaging in any trading activities involving shares of Pakistan Oilfields Limited. This restriction also extends to its associated companies, namely Attock Petroleum Limited and National Refinery Limited. This measure is in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard practice aimed at preventing insider trading and ensuring transparency in financial disclosures. The company has urged all TRE Certificate Holders of the exchange to be informed of these developments.

This announcement comes as the company prepares to disclose its annual financial performance, a matter of significant interest to its stakeholders and the market at large. The designated market category for Pakistan Oilfields Limited remains a focal point for investors monitoring the oil and energy sector's dynamics.