Siemens Pakistan Schedules Board Meeting to Review Financial Statements

Karachi: Siemens (Pakistan) Engineering Co. Limited has announced a board meeting scheduled for January 28, 2026, in Dubai, UAE. The meeting, set to commence at 2:30 p.m. UAE time, aims to review the company’s first quarter un-audited financial statements for the period ending December 31, 2025. Additionally, the board will discuss the declaration of any entitlement.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, Siemens Pakistan has declared a "Closed Period" from January 22, 2026, to January 28, 2026. During this interval, no director, managing director, or executive is permitted to engage in any direct or indirect transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), this regulatory requirement is intended to prevent insider trading and maintain market integrity. The closed period ensures that company insiders do not exploit non-public information for personal gain.

The company's announcement has been disseminated to the TRE Certificate Holders of the exchange, ensuring that all relevant stakeholders are informed of the meeting and the regulatory compliance measures in place.