PAK ELEKTRON LIMITED
March 06, 2026
Head Office: : 14-Km, Ferozepur Road, Lahore-54760 Pakistan
G.P.O. Box No. 1614, Lahore - Pakistan.
Tel: : (+92 42) 35920151-9
Website: : https://www.pel.com.pk
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building/ Road, Karachi.
Subject: BOARD MEETING Dear Sir,
This is to inform you that a meeting of the Board of Directors of Pak Elektron Limited will be held on Monday, March 16, 2026 at 11:30 A.M., at Factory Premises, 14-KM, Ferozepur Road, Lahore (via Microsoft Team) to consider the Annual Audited Accounts for the year ended December 31, 2025 for declaration of any entitlement.
The Company has declared the "Closed Period" from March 09, 2026 to March 16, 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 Certificate Holders of the Exchange accordingly.
Thanking you.
Yours Sincerely,
For PAK ELEKTRON LIMITED
KHAWAJA SAF E SULTAN
Company Secretary
Registered Office: 10-G, Mushtaq Ahmed Gurmani Road, Gulberg-II, Lahore Tel: (+92-42) 35920131 & (+92-42) 35920133 Email: shares@saigols.com