Karachi: S.G. Power Limited has scheduled a meeting of its Board of Directors for October 29, 2025, at 12:00 p.m. The meeting will take place at the company’s registered office located at B-40, S.I.T.E., Karachi, and will also be accessible via videoconferencing. The primary agenda for this session includes the consideration and approval of the audited financial statement for the fiscal year that concluded on September 30, 2025.
The announcement of the board meeting comes with the declaration of a “Close Period,” effective from October 22, 2025, to October 29, 2025. This period has been instituted in line with regulation No. 5.19.15 of the Pakistan Stock Exchange (PSX) Regulations. During this time, no Director, CEO, or Executive of S.G. Power Limited shall engage, directly or indirectly, in any transactions involving the company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the implementation of the Close Period is a standard regulatory practice aimed at ensuring transparency and preventing insider trading ahead of significant corporate disclosures.
The meeting will provide an opportunity for the board to review the company’s financial performance over the past fiscal year and make informed decisions regarding future strategies. Stakeholders and investors are keenly awaiting the outcome of this meeting, as the audited financial statements are critical indicators of the company’s operational and financial health.