A R L
ATTOCK REFINERY LIMITED
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, Karachi.
Dear Sir,
FORM-l(b)
ARL/FA/ca/1500.03/17106
June 17, 2025
ARL BOARD MEETING OTUER THAN FINANCIAL RESULTS
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, June 26, 2025 at 12:30 p.m. at POL House, Morgah, Rawalpindi, to consider and approve the Corporate Budget for the Financial Year 2025-26.
The Company has declared the "Closed Period" from June 19, 2025 to June 26, 2025 (both days inclusive) as required under clause 5.6.4 of the PSX Regulations. Accordingly, no Director, CEO or Executive or Employees' Retirement Benefits Funds established by the Company shall, directly/indirectly, deal in the shares of Attock Refinery Limited in any manner during the Closed Period.
You may please inform the TRE Certificate holders of the Exchange accordingly. Yours truly,
'SAIF-UR-REHMAN MIRZA)
ompany Secretary
c.c. Mr. Muhammad Asif Jalal Bhatti, Executive Director / HOD, Supervision Division,
Securities and Exchange Commission of Pal‹istan, NIC Building, Jinnah Avenue,
Islamabad.