August 05, 2022

The General Manager

Listing Department

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Board Meeting for the announcement of the financial results for the six months ended June 30, 2022

Dear Sir,

This is to inform you that meeting of the Board of Directors of Engro Corporation Limited ("the Company") will be held on Tuesday, August 16, 2022, at 02:30 p.m. (PST), via video- link to consider the financial statements for the six months ended June 30, 2022 and the declaration of entitlement, if any.

As required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange, the Company has declared the period from Monday, August 08, 2022 to Tuesday, August 16, 2022 (both days inclusive), as the Closed Period. 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,

SHOMAILA LOAN

Company Secretary

  1. Director/HOD
    Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
    NIC Building, 63 Jinnah Avenue Blue Area, Islamabad

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Engro Corporation Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 11:05:13 UTC.