Pakistan Refinery to Discuss Annual Accounts in Upcoming Board Meeting

General Stock Exchange Announcements

Karachi: Pakistan Refinery Limited has scheduled a Board of Directors meeting for August 21, 2024, where the Annual Accounts for the fiscal year ended June 30, 2024, will be reviewed for possible declaration of entitlements.

According to information available from the Pakistan Stock Exchange (PSX), a “Closed Period” has been declared by the company from August 15 to August 21, 2024, in compliance with clause 5.6.1(d) of the PSX Regulations. During this period, directors, CEOs, and executives are prohibited from buying or selling company shares, directly or indirectly, to prevent any conflicts of interest or insider trading ahead of the significant financial disclosures.

The TRE Certificate Holders of the Exchange have been informed of these developments to ensure that all regulatory measures are adhered to and that the financial governance of the company is maintained transparently.