Atlas Ba9ery
ABL/CA/2025-26/05
August 18, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
HOLDING OF BOARD MEETING
This is to inform you that a meeting of the Board of Directors of the Company will be held on August 26, 2025 at 11:00 hours, at 2'dFloor, Federation House, Sharae Firdousi, Clifton, Karachi, and / or via video / audio link to consider the Audited Annual Accounts for the year ended June 30, 2025.
The Company has declared the "Closed Period" from August 19, 2025 to August 26, 2025 (both days inclusive) as required under Clause 5.6.4 of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For Atlas Battery Limited
Faizan Raza Nayani Company Secretary