A R L
ATTOCK REFINERY LIMITED
FORM-1
ARL/FA/ca/1500.03/17203
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi.
August 01, 2025
Dear Sir,
ARL BOARD MEETING AND CLOSED PERIOD
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 11, 2025 at 11:00 a.m. at POL House, Morgah, Rawalpindi, to consider and approve the annual audited financial statements for the year ended June 30, 2025.
The Company has declared the "Closed Period" from August 04, 2025 to August 11, 2025 (both days inclusive) as required under clause 5.6.4 of the PSX Regulations. Accordingly, no Director, CEO, Executive, or Employees' Retirement Benefits Funds established by the Company shall, directly / indirectly, deal in the shares of Attock Refinery Limited and its associated companies Attock Petroleum Limited and National Refinery Limited in any manner during the Closed Period.
Further, please note that following staff member has been deputed for kansmitting the
results of the meeting of the Board of Directors to the Exchange:
Name | Cell No. | E-Mail Address |
Mr. Muhammad Hashim Ali | 0331-9365519 | hashim@arl.com.pk |
You may please inform the TRE Certificate holders of the Exchange accordingly. Yours truly,
(SAIF-UR-REHMAN MIRZA)Company Secretary
c.c. Mr. Arshad Mahmood Director / HOD,
Listed Companies Department - Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue,
Islamabad.