SPEL Limited Board of Directors Meeting Scheduled to Review Financial Statements

Lahore: SPEL Limited has announced that its Board of Directors will convene on April 18, 2026, to evaluate the company’s financial performance for the quarter ending March 31, 2026. This meeting is set to take place at the company’s head office in Kotlakhpat, Lahore, at 11:30 AM.

The announcement, dated April 10, 2026, also signifies the commencement of a “Closed Period” enforced by the company, which will last from April 10, 2026, to April 18, 2026. This period, mandated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book, prohibits any dealings in the company’s shares by directors, the CEO, or executives during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a Closed Period is a standard practice intended to prevent insider trading and ensure transparency in the market. SPEL Limited has communicated this information to the TRE Certificate Holders of the Exchange as part of its regulatory obligations.