Karachi: Pakistan Oxygen Limited has announced that its Board of Directors is scheduled to meet on February 27, 2026, at the company's registered office located at West Wharf, Dockyard Road, Karachi. The meeting, set for 3:30 p.m., will focus on reviewing and considering the Annual Accounts for the fiscal year ending December 31, 2025.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has instituted a "Closed Period" starting from February 14 and extending through February 27, 2026. During this interval, no transactions involving the company's shares are permitted by its Directors, CEO, or Executives, either directly or indirectly. This measure aligns with clause 5.6.4 of the PSX Regulations, ensuring transparency and adherence to governance standards.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is critical for market participants, especially the TRE Certificate Holders of the Exchange, who are to be informed of this development. The closed period is a standard practice to prevent insider trading and maintain market integrity ahead of the financial results announcement.

Pakistan Oxygen Limited remains committed to following regulatory frameworks and maintaining clear channels of communication with stakeholders in the designated market category. The upcoming board meeting and the associated closed period signify the company's ongoing efforts to uphold its governance and operational protocols.