⚡ Flash Summary

Avanceon’s board of directors is scheduled to meet on October 27, 2025, to review the 3rd Quarter Accounts ending September 30, 2025. The meeting will take place at the Regional Operations Centre in Lahore and will also be accessible online. The board will also consider the declaration of any entitlement. A closed period for dealing in the company’s shares has been declared from October 18, 2025, to October 27, 2025, in compliance with PSX regulations.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 27, 2025, at 07:30 P.M.
• 🏢 Meeting to be held at Regional Operations Centre, Lahore and online.
• 🧐 Agenda includes reviewing 3rd Quarter Accounts ending September 30, 2025.
• 💰 Board to consider declaration of any entitlement.
• 🔒 “Closed Period” declared from October 18, 2025, to October 27, 2025.
• 📜 Closed Period adheres to Clause 5.6.4 of PSX Regulations.
• 🚫 No Director, CEO, or Executive can deal in shares during Closed Period.
• 📢 TRE Certificate Holders to be informed.
• 🏢 Company is Avanceon (AVN).
• 📍 Regional Operations Centre located at 19-Km, Main Multan Road, Lahore.
• ✉️ Notification date: October 17, 2025.
• 👤 Ahsan Khalil, Company Secretary, is the sender.
• 🌐 Company website: www.avanceon.ae

🎯 Investment Thesis

Given the lack of financial information in this announcement, a HOLD recommendation is appropriate. Investors should await the release of the 3rd Quarter Accounts before making any investment decisions. The board’s discussion on entitlement declarations could provide further insight into the company’s financial health and dividend policy.