⚡ Flash Summary

Siemens (Pakistan) Engineering Co. Ltd. has announced a board meeting to be held on November 27, 2025, in Islamabad, Pakistan. The purpose of the meeting is to consider the Annual Audited Financial Statement for the year ended September 30, 2025, and to declare any potential entitlements. The company has also declared a “Closed Period” from November 21, 2025, to November 27, 2025, during which directors and executives are prohibited from dealing in the company’s shares, as per PSX regulations. This announcement was made on November 20, 2025.

📌 Key Takeaways

• 📅 Board meeting scheduled for November 27, 2025.
• 📍 Meeting will be held in Islamabad, Pakistan.
• 💼 Purpose: to consider Annual Audited Financial Statement for the year ended September 30, 2025.
• 💰 Agenda includes declaration of entitlement, if any.
• 🔒 “Closed Period” declared from November 21, 2025 to November 27, 2025.
• 🚫 Directors and executives are restricted from trading shares during the Closed Period.
• 📜 Restriction based on Clause 5.6.4 of PSX Regulations.
• 📢 TRE Certificate Holders of the Exchange to be informed.
• 🏢 Company: Siemens (Pakistan) Engineering Co. Ltd.
• 👤 Babar Aijaz, Company Secretary, is the contact person.
• ✉️ Contact email: babar.aijaz@siemens.com
• 🌐 Website: www.siemens.com.pk
• 🏢 Registered office: B-72, Estate Avenue, S.I.T.E., Karachi.
• 📞 UAN: 92(21) 111-077-088
• 🗓️ Announcement date: November 20, 2025

🎯 Investment Thesis

Based on the announcement, a HOLD recommendation is appropriate. The board meeting and the upcoming financial statement release are important events to monitor, but without concrete data, it’s premature to make a BUY or SELL decision. A price target and time horizon will be determined once the financial results are released and analyzed.