Karachi, Fauji Cement Company Limited (FCCL) has announced its intention to convene the 15th Board Meeting at their Company Head Office located at Block-III, 68 Tipu Road, Chaklala, Rawalpindi on Monday, February 26, 2024, at 10:00 AM. The primary agenda for this meeting will be the consideration, approval, and adoption of the half-yearly accounts, accompanied by the Directors’ Review for the period that concluded on December 31, 2023.
In compliance with the regulations outlined in clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited, FCCL has officially declared a “Closed Period” from February 20, 2024, to February 26, 2024, encompassing both dates. During this stipulated timeframe, no Director, CEO, or Executive within the company is permitted to engage in any direct or indirect transactions involving FCCL shares.
FCCL has requested the Pakistan Stock Exchange Limited to notify its members accordingly regarding the Closed Period and the upcoming board meeting.