WorldCall Telecom Schedules Board Meeting to Review Financial Statements

Lahore: A Board of Directors meeting for WorldCall Telecom Limited has been scheduled for August 26, 2024, in Lahore, to discuss and approve financial statements and other business matters. The meeting will focus on the review of the separate and consolidated financial statements for the half year and quarter ended June 30, 2024. These financial documents, along with the Director’s Review Report and notes, were recommended for approval by the Audit Committee.

The agenda includes the consideration of other business items with the permission of the Chair. According to information available from the Pakistan Stock Exchange (PSX), the company has also announced a “Closed Period” from August 19, 2024, to August 26, 2024. During this period, directors, the CEO, and executives are prohibited from dealing in the company’s shares, as stipulated under Clause 5.6.4 of the PSX’s Rule Book. This measure ensures compliance and governance transparency ahead of the financial disclosures.

The Board’s decisions in this meeting are pivotal, especially the approval of the financial statements, as they impact both shareholder value and company operations moving forward. Members of the Exchange have been notified of these developments to maintain market integrity and compliance.

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