KARACHI: Engro Holdings Limited has announced that its Board of Directors will meet on Monday, April 27, 2026, to review and consider the company’s financial statements for the first quarter ended March 31, 2026.
According to the company’s notice, the board meeting will begin at 11:30 a.m. (Pakistan Standard Time) and will be held at the company’s office located on the 19th Floor, The Harbor Front Building, Block 4, Clifton, Karachi. The board will also consider the declaration of entitlement, if any.
Closed Period Announced
Engro Holdings has also declared a Closed Period from Friday, April 17, 2026, to Monday, April 27, 2026, both days inclusive, in accordance with Clause 5.6.4 of the PSX Regulations.
During this period, the company stated that no Director, Chief Executive Officer or Executive shall directly or indirectly deal in the company’s shares. The restriction is intended to cover the period leading up to the announcement and consideration of the company’s financial results.
The company has requested that the relevant TRE Certificate Holders of the Exchange be informed accordingly.
The upcoming board meeting will provide investors and market participants with the company’s financial position and performance for the three-month period ended March 31, 2026. Any further information regarding the financial results or entitlement will depend on the decisions taken at the board meeting.
