Lahore: A Board of Directors meeting for Treet Battery Limited is scheduled for July 18, 2024, at the company’s registered office, located at 72-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore. The agenda will include various matters other than financial results.

The company has also announced a "closed period" from July 12, 2024, to July 18, 2024. During this time, directors, the CEO, and executives are prohibited from dealing in the company’s shares, adhering to Clause 5.6.4 of the Pakistan Stock Exchange Regulations.

According to information available from the Pakistan Stock Exchange (PSX), these measures are standard practice to ensure compliance and governance transparency during critical decision-making periods.

This notification serves to inform Certificate Holders of the Exchange about the upcoming board meeting and trading restrictions. The specified closed period is a routine part of corporate governance, aimed at preventing any insider trading before significant announcements or decisions are publicly disclosed.