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Karachi, Lucky Cement Limited has announced that an emergent meeting of its Board of Directors is scheduled to take place on September 16, 2023, in Karachi. The primary agenda for this meeting is to deliberate on matters unrelated to financial results.
Following the conclusion of the meeting, should any material information arise, it will be promptly disseminated to the Pakistan Stock Exchange (PSX) in accordance with the regulatory requirements outlined in PSX Regulations.
In compliance with Clause 5.6.4 of the Rule Book of the Exchange, Lucky Cement Limited has declared a “Closed Period” from September 13, 2023, to September 15, 2023, inclusive of both days. During this period, no Director, Chief Executive Officer, or Executive of the company shall engage in any direct or indirect dealings involving the shares of Lucky Cement Limited, ensuring adherence to regulatory guidelines and transparency in the stock market.
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