⏸️ POL: HOLD Signal (5/10) – INTIMATION OF BOARD MEETING & NOTIFICATION OF CLOSED PERIOD

📌 Key Takeaways

• 📅 Board meeting scheduled for October 28, 2025, to review Q1 financial results.
• 💼 Meeting will take place at POL House, Morgah, Rawalpindi at 12:30 pm.
• 📊 The Board will consider the 1st Quarter Financial Statements for the period ended September 30, 2025.
• 🔒 A “Closed Period” is declared from October 21, 2025, to October 28, 2025.
• 🚫 Directors, CEO, and executives are restricted from trading POL shares during the closed period.
• 📜 Restriction is in accordance with clause 5.6.4 of the PSX Rule Book.
• 🔗 The trading restriction also applies to shares of Attock Petroleum Limited.
• 🏭 The trading restriction extends to shares of National Refinery Limited.
• 📢 TRE Certificate Holders of the exchange are to be informed accordingly.
• 🏢 The announcement is addressed to the General Manager of the Pakistan Stock Exchange Limited.
• 🇵🇰 Securities & Exchange Commission of Pakistan (SECP) is notified via CC.
• 📍 SECP Enforcement Director and Surveillance/HOD are also notified.
• ✉️ Company’s email address is polcms@pakoil.com.pk
• 🌐 Company’s website is www.pakoil.com.pk

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The announcement itself does not provide sufficient financial information to make a buy or sell decision. The focus on compliance is a positive sign, but a more informed decision requires analyzing the Q1 financial results when they become available.