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Lahore: The Board of Directors of HI-TECH LUBRICANTS LIMITED has scheduled a meeting on September 20, 2024, to deliberate on the Annual Accounts for the fiscal year ending June 30, 2024, and to consider potential entitlement declarations.
The meeting is set to address the financial outcomes and strategic directions based on the company’s performance for the past fiscal year. The board will review detailed financial statements and decide on any dividends or other shareholder entitlements.
According to information available from the Pakistan Stock Exchange (PSX), the company has announced a closed period from September 13 to September 20, 2024. During this time, no director, CEO, or executive is permitted to deal in the company’s shares, complying with regulation 5.6.1(d) of the PSX Rules.
This move ensures compliance and governance transparency, securing the integrity of the decision-making process prior to the public release of the company’s financial details. HI-TECH LUBRICANTS LIMITED aims to maintain rigorous adherence to market regulations while preparing to disclose the annual financial results to its TRE Certificate Holders and investors.
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