Lahore: WorldCall Telecom Limited has announced the scheduling of a Board of Directors meeting, set to take place on Friday, February 28, 2025, at the company's head office located in Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore. The meeting is scheduled to commence at 4:30 p.m. and will address several key agenda items.

The primary focus of this meeting will be to receive, consider, adopt, and approve both the separate and consolidated financial statements for the fiscal year ending December 31, 2024. Accompanying these financial statements will be notes forming part of the documents, the Director's and Auditor's reports, the Code of Corporate Governance (COG), and the Chairman's Review Report. The agenda also allows for the consideration of any other business matters with the permission of the Chair.

In accordance with the regulatory requirements set forth by the Pakistan Stock Exchange (PSX), WorldCall Telecom Limited has declared a "Closed Period" effective from February 21, 2025, to February 28, 2025, inclusive of both dates. During this period, no Director, Chief Executive Officer, or Executive is permitted to engage in any direct or indirect share transactions of the company. This measure is in compliance with Clause 5.6.4 of the Pakistan Stock Exchange's Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of a closed trading period is a standard practice intended to prevent any potential insider trading activities before significant company announcements.

Members of the Exchange and stakeholders have been duly informed of these developments as part of WorldCall Telecom Limited's commitment to maintaining transparency and compliance with designated market category regulations.