Emco Industries &ireiéed
Manufac turers af High Tension Electrical Porce/a in In sula tors, High Voltage Switchgear
Sd-56
The General Manager,
Pakistan Stock Exchange (Guarantee) Ltd., Stock Exchange Building, Stock Exchange Road,
I.I.Chundrigar Road,
Karachi, Pakistan.
Subject: - NOTICE OF BOARD MEETING
Dear Sir,18.02.2026
This is to inform you that a meeting of the Board of Directors of EMCO INDUSTRIES LIMITED (the "Company") will be held on Wednesday 25th February 2026 at 11:30 AM, at the registered office of the Company, situated at 4" Floor, National Tower, 28-Egerton Road, Lahore to consider the Quarterly Accounts for the period ended 31.12.2025.The Company has declared the "Closed Period" from "18.02.2026 to 25.02.2026 (both days inclusive)" as required under Clause 5.6.1(d) of PSX Regulations. 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 Certificates Holders of the Exchange accordingly. Yours faithfully,
for EMCO INDUSTRIES LIMIT
ANSI M n a
Compahy Sec etary / Director
CC:Executive Director / HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad, PakistanA U S T R IA
H E L LAS
HEAD OFFICE: 4th Floor. National Tower, 28-Egerton Roa d. P.O. Box 36. L nhore - 54000. Pakis!an
F'ABX. (042) 3630 65# 5 - 46 F.9X . {0d 2} 3k36 8119 WE8SITE www. einco core pk E-MAIL . imo§ emco. cooh. pk FA G TO R Y : 19-km. Lahore - Shiekh upura Road. Lahore PABX. (042) 37 16 8922-28 FAX . {042) 37 16 8932 E-MA/L : insu/aror@ emco. com.pm
"""^""° ^"'"'"^"" ONRIAZ.AHMEDBOD & COMMUTE £ MINUTES2026 - DATED 2025-07-18 NOTICE OF BOD & AUDIT COMMITTEE
MEETINGS. DOCX