Shell Pakistan Limited to Review Quarterly Accounts and Consider Corporate Actions in Upcoming Board Meeting

Karachi, Shell Pakistan Limited has announced that its Board of Directors will convene on Thursday, April 25, 2024, in Karachi. The agenda for the meeting includes a review of the Quarterly Accounts for the period ending March 31, 2024, and the consideration of potential entitlements or other corporate actions.

The company has also declared a "Closed Period" from April 17, 2024, to April 26, 2024, during which no director, CEO, or executive is permitted to trade company shares, as stipulated by Clause 5.6.1(d) of the PSX Regulations.