Karachi: Pakistan Refinery Limited has announced a forthcoming meeting of its Board of Directors, scheduled for December 23, 2025, at 9:30 a.m. in Karachi. The session will focus on issues that do not pertain to the company’s financial results.

In compliance with regulatory requirements, the company has instituted a "Closed Period" from December 16 to December 23, 2025. This procedural measure is mandated under the Pakistan Stock Exchange Regulation 5.6.4.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the board meeting is part of the company’s ongoing governance practices. The meeting aims to deliberate on various strategic and operational aspects of the company outside of financial disclosures.

The designated market category for this announcement pertains to board meetings not related to financial outcomes. The company has emphasized adherence to PSX regulations in its planning and execution of board meetings.