⚡ Flash Summary

Engro Holdings Limited has scheduled a board meeting on October 29, 2025, at 2:00 p.m. (Pak Time) in Karachi. The purpose of the meeting is to consider the financial statements for the nine months ended September 30, 2025. The board will also consider the declaration of any entitlement. This announcement was sent to the Pakistan Stock Exchange to keep them informed of the ongoing board meeting.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 29, 2025.
• ⏰ Meeting time is 2:00 p.m. (Pak Time).
• 🏢 Location: The Harbor Front Building, Karachi.
• 📜 Purpose: To consider financial statements for the nine months ended September 30, 2025.
• 💰 Discussion on potential entitlement declaration.
• ✉️ Communication sent to the Pakistan Stock Exchange Limited.
• 🤝 Board of Directors of Engro Holdings Limited will be present.
• 📝 Meeting is in progress as of the announcement.
• 📌 Reference made to a prior letter dated October 16, 2025.
• 👤 Muhammad Amin, Company Secretary, signed the announcement.

🎯 Investment Thesis

The announcement is neutral and does not provide enough information to change an investment thesis. A HOLD recommendation is maintained until the financial statements are analyzed.