Karachi, Engro Pakistan Limited has scheduled a meeting of its Board of Directors for February 15, 2024, to deliberate on the Annual Accounts for the year ending December 31, 2023. The crucial meeting is set to take place at 03:00 p.m. (PST) at the company’s head office, located on the 15th Floor of The Harbor Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi.
In line with the regulatory requirements stipulated under Clause 5.6.1(d) of the PSX Regulations, Engro Pakistan Limited has announced a “Closed Period” starting from Friday, February 09, 2024, until Thursday, February 15, 2024. During this period, Directors, the CEO, and Executives of the company are restricted from directly or indirectly dealing in the shares of Engro Pakistan Limited.
The forthcoming Board meeting is expected to provide valuable insights into the company’s financial performance over the past year. Shareholders and investors are keenly awaiting the outcomes of the discussions, which will be closely monitored by market analysts and industry stakeholders alike.
The Pakistan Stock Exchange and its TRE Certificate Holders have been duly informed of the meeting and the Closed Period as per the company’s commitment to transparency and adherence to regulatory guidelines.