Treet Battery Limited Schedules Board Meeting to Address Non-Financial Matters

Lahore: Treet Battery Limited has announced a forthcoming meeting of its Board of Directors scheduled for June 26, 2025, at its registered office in Lahore. The meeting will focus on matters unrelated to financial results.

In accordance with regulatory requirements, the company has instituted a "closed period" effective from June 20, 2025, to June 26, 2025. During this period, no directors, CEO, or executives will be permitted to trade shares of the company, directly or indirectly. This measure is in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, ensuring transparency and adherence to governance protocols.

The closed period is a standard practice aimed at preventing insider trading, especially during times when significant corporate decisions are anticipated. The announcement has been communicated to the TRE Certificate Holders of the Exchange for necessary compliance.

According to information available from the Pakistan Stock Exchange (PSX), Treet Battery Limited's stock activity will remain restricted during this interval, reflecting the company's commitment to maintaining regulatory standards. This approach underscores a systematic observance of procedural mandates, as the company prepares for discussions on strategic and operational issues without financial disclosures.

Stakeholders and investors within the designated market category await the outcomes of the board meeting, with the anticipation that the deliberations will contribute to the company's strategic direction and operational efficiency.