January 02, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject: CANCELLATION OF BOARD MEETING
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company which was scheduled on January 02, 2023 at 11:00 hours, at Karachi to consider a matter other than the financial results has been cancelled.
Therefore, the 'closed period' declared earlier will no longer be applicable to directors, CEO or Executives.
Please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
Rizwan Pesnani
Chief Risk Officer & Company Secretary
Cc: The Chief Regulatory Officer
Pakistan Stock Exchange
Stock Exchange Building
Stock Exchange Road
Karachi
K-Electric Limited
39-B KE House Sunset Boulevard, DHA- Phase 2, Karachi, Pakistan
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K-Electric Ltd. published this content on 02 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2023 04:47:01 UTC.