Board Meeting for TPL Trakker Limited Rescheduled to Consider Annual Budget

Karachi, This is to inform stakeholders that the TPL Trakker Limited has rescheduled a crucial Board of Directors meeting originally planned for June 25, 2024. The meeting will now take place on June 26, 2024, in Karachi, where the agenda will be to consider the budget for the fiscal year beginning July 1, 2024, and ending June 30, 2025.

The rescheduling also extends the “Closed Period” as mandated by the Pakistan Stock Exchange (PSX) regulations. According to information available from the Pakistan Stock Exchange (PSX), the Closed Period will continue until the new meeting date. During this period, directors, the CEO, and executives are prohibited from dealing in company shares, either directly or indirectly.

The company has communicated this change to the Certificate Holders of the exchange to ensure compliance with PSX regulations and maintain transparency with its investors.