Islamabad: Punjab Oil Mills Limited has announced the scheduling of a Board of Directors meeting on October 31, 2025, to deliberate and potentially approve the company's quarterly accounts for the period ending September 30, 2025.

The meeting is set to commence at 11:00 AM in Islamabad. In compliance with regulatory requirements, the company has declared a "Closed Period" from October 24 to October 31, 2025. During this interval, no directors, including the CEO and executives, are permitted to engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement further mandates informing the TRE Certificate Holders of the Exchange about these developments. The directive aligns with Clause 5.6.1 (d) of PSX Regulations, which governs the conduct of company officials during sensitive periods.

The forthcoming meeting underscores the company's adherence to regulatory standards, ensuring transparency and compliance with established financial governance.