Bolan Castings Limited Announces Board Meeting to Review Annual Accounts

Karachi: Bolan Castings Limited has scheduled a board meeting for August 30, 2024, to review and consider the annual accounts for the period ending June 30, 2024, and to discuss potential entitlements.

The company also declared a closed period starting from August 24, 2024, until August 30, 2024, as mandated under clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. 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), this measure ensures compliance with trading restrictions during significant corporate decisions and financial disclosures. The closed period is a standard practice intended to prevent insider trading and to uphold the integrity of the financial markets.

The upcoming board meeting aims to finalize the financial results of the past year and to decide on any entitlements to be declared to shareholders. TRE Certificate Holders of the exchange have been duly informed about the meeting and the trading restrictions.

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