09.09.2025
The General Manager,Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi, Pakistan.
Subject: BOARD MEETING Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company wilJ be held on Thursday, 18" September 2025 at 11:15 AM, at the registered office of the Company 4" Floor, National Tower, 28-Egerton Road, Lahore at specified date & time as mentioned above to consider the Annual Audited Financial Statements for the year ended 30.06.2025.
The Company has declared the "Closed Period" from 09.09.2025 to 18.09.2025 (both days inclusive) as per Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in Shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
For Emco Industries Limited
(Ahsan S ail annan) '
Company ecre
C.C:
Executive Director / HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad, Pakistan