Islamabad: Punjab Oil Mills Limited has announced that its Board of Directors will convene on April 29, 2025, at the company's Islamabad office. The agenda for the meeting includes the consideration and approval of the company's quarterly accounts for the period ending March 31, 2025.

In compliance with the Pakistan Stock Exchange (PSX) regulations, Punjab Oil Mills Limited has established a "Closed Period" from April 22, 2025, to April 29, 2025. During this time, no directors, CEO, or executives of the company are permitted to engage in any direct or indirect dealings with the company's shares. This measure adheres to Clause 5.6.1 (d) of the PSX Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a closed period is a standard practice to ensure transparency and prevent any conflicts of interest during the preparation and approval of financial statements.

The company has communicated these details to the TRE Certificate Holders of the Exchange, ensuring that all stakeholders are informed of the upcoming board meeting and the restrictions in place during the closed period.