⚡ Flash Summary

Lucky Core Industries Limited will hold a Board of Directors meeting on October 23, 2025, to consider the financial statements for the first quarter ended September 30, 2025. The meeting will take place in Karachi and via video conference. A closed period has been declared from October 16, 2025, to October 23, 2025, during which no Director, CEO, or Executive can trade in the company’s shares. This is to ensure compliance with the Pakistan Stock Exchange regulations.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 23, 2025, to review Q1 2026 financials.
• 🏢 Meeting to be held in Karachi and via video conferencing.
• 🔒 Closed period declared from October 16, 2025, to October 23, 2025.
• 🚫 Insiders (Directors, CEO, Executives) prohibited from trading during closed period.
• 🇵🇰 Compliance with Clause 5.6.4 of Pakistan Stock Exchange Rule Book.
• 📜 Consideration of financial statements for the period ending September 30, 2025.
• 📢 TRE certificate holders informed about the closed period.
• ✉️ Notification sent to the General Manager of the Pakistan Stock Exchange.
• 🏢 Communication also directed to The Commissioner and Director/HOD at SECP.
• 📍 Meeting location at 5 – West Wharf, Karachi.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The announcement is procedural and doesn’t provide sufficient information to make a BUY or SELL decision. Wait for the Q1 2026 financial results to be released before reassessing.