Treet Battery Limited Schedules Board Meeting to Review Quarterly Financial Statements

Lahore: Treet Battery Limited has announced that its Board of Directors will convene on April 23, 2025, at the company's registered office in Lahore. The primary agenda for the meeting is to review and approve the financial statements for the third quarter ending on March 31, 2025.

In compliance with regulatory requirements, the company has instituted a "Closed Period" from April 17, 2025, to April 23, 2025. During this period, no director, CEO, or executive of Treet Battery Limited is permitted to trade the company's shares, either directly or indirectly. This measure aligns with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations to ensure transparency and fairness in the trading of company shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement requires notification to be sent to the TRE Certificate Holders of the Exchange. The scheduled board meeting and the declared closed period underscore the company's adherence to corporate governance standards and its commitment to financial accountability.