NATIONAL REFINERY LIMITED Schedules Board Meeting to Approve Annual Revenue Forecast and Capital Budget

Rawalpindi, A meeting of the Board of Directors of NATIONAL REFINERY LIMITED is scheduled to be held on June 24, 2024, at POL House in Morgah, Rawalpindi, to review and approve the Revenue Forecast and Capital Budget for the fiscal year 2024-25. The company has also declared a “Closed Period” from June 13, 2024, to June 24, 2024, during which no director, CEO, or executive may deal in the company’s shares, as stipulated under Clause 5.6.4 of the PSX Rule Book.

According to information available from the Pakistan Stock Exchange (PSX), this protocol is meant to prevent insider trading around significant corporate announcements. Certificate holders of the exchange have been advised of these details.