April 17, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
OLPM/SEC-2026-04/03
Sub: Board of Directors'meeting to consider the accounts of OLP Modaraba for the
period ended March 31. 2026 & Closed eeriod notice
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the OLP Services Pakistan (Pvt) Limited (OSPL) will be held on Sunday, April 26, 2026 at 11:00 AM. in Karachi to consider and approve quarterly accounts of OLP Modaraba (OLPM) for the captioned period.
Company has declared, the Closed Period, for OLPM, from Friday April 17, 2026 to Sunday April 26, 2026 (both days incIusiie) till the announcement of results to the exchange 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 Certificate Holders of the Exchange accordingly. Yours Sincerely,
Mu a m d Siddique
Compa y Secretary
cc: DIRECTOR /HOD
Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
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