Lahore: WorldCall Telecom Limited has announced that its Board of Directors will convene on Monday, April 27, 2026, to deliberate on financial and strategic matters, as indicated in a recent notice from the company. The meeting is set to take place at 4:00 p.m. at the company’s head office located in the Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore.
The primary agenda for this assembly includes the consideration and approval of both separate and consolidated financial statements for the quarter ending March 31, 2026. These documents will be reviewed alongside the Director’s Review Report and other related matters as recommended by the Audit Committee.
In addition to the financial reviews, the board may address other business matters with the Chair’s permission. As per standard practice, WorldCall Telecom Limited has declared a “Closed Period” effective from April 20, 2026, to April 27, 2026, in compliance with Clause 5.6.4 of the Pakistan Stock Exchange’s Rule Book. During this period, no Director, CEO, or Executive is permitted to engage in any share transactions of the company, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this procedural measure ensures transparency and prevents insider trading during the sensitive phase leading up to the board meeting. The company has communicated these arrangements to the members of the exchange to maintain regulatory compliance and shareholder trust.