⚡ Flash Summary

Atlas Battery has announced a board meeting scheduled for October 28, 2025, to review the quarterly accounts ending September 30, 2025. A closed period for trading company shares by directors, CEO or executives has been declared from October 21, 2025, to October 28, 2025, both days inclusive. This restriction is in accordance with Clause 5.6.4 of the Rule Book of the Exchange. The announcement was made on October 20, 2025.

📌 Key Takeaways

• 🗓️ Board meeting to be held on October 28, 2025, at 11:30 hours.
• 🏢 Meeting location: 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi, and/or via video/audio link.
• 🧾 Purpose of meeting: To consider the quarterly accounts for the quarter ended September 30, 2025.
• 🔒 “Closed Period” declared from October 21, 2025 to October 28, 2025.
• 🚫 Restriction on trading: No Director, CEO, or Executive shall deal in the shares during the Closed Period.
• 📜 Compliance: The closed period is as required under Clause 5.6.4 of the Rule Book of the Exchange.
• 📢 TRE Certificate Holders of the Exchange to be informed.
• 🏢 Company: Atlas Battery Limited.
• ✍️ Announcement date: October 20, 2025.
• 💼 Company Secretary: Faizan Raza Nayani.
• 📍 Head Office: D-181, Central Avenue, S.I.T.E., Karachi-75730.

🎯 Investment Thesis

Given that the announcement is procedural and lacks financial information, a HOLD recommendation is appropriate. A Buy/Sell decision would depend on the subsequent quarterly results and their implications for the company’s future performance. Monitor the developments following the board meeting.