Air Link Communication to Hold Board Meeting on Financial Statements via Zoom

Lahore: Air Link Communication Limited has announced a board meeting scheduled for September 2, 2024, to discuss the annual accounts for the fiscal year ending on June 30, 2024. The meeting, which will take place via a Zoom video conference call, aims to deliberate on the potential declaration of any entitlements related to the company’s financial performance.

The board meeting will be conducted at 14:30 Hrs from the company’s base at 152/1-M, Quaid-e-Azam Industrial Estate, Kot Lakh Pat, Lahore-54000. This announcement is crucial as it coincides with the “Closed Period” mandated by Clause 5.6.1(d) of the PSX Regulations, which is in effect from August 27, 2024, to the date of the meeting on September 2, 2024. During this period, directors, the CEO, and executives are prohibited from dealing directly or indirectly in the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the timing of this meeting is significant as it aligns with the financial reporting cycle and regulatory requirements, ensuring compliance and transparency in the company’s financial disclosures. TRE Certificate Holders of the Exchange have been notified accordingly to align with regulatory communication requirements and to ensure that all stakeholders are informed of the corporate actions during the closed period.

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