Karachi, September 16, 2025 – The board of directors of K-Electric has announced that it will convene on September 23, 2025, to finalize long-pending financial statements for various periods ending June 30, 2024.
The meeting will take place at 11:00 a.m. in Karachi and will address several key reporting requirements.
In its official communication to the Pakistan Stock Exchange (PSX), K-Electric confirmed that the agenda includes approval of multiple sets of statements. These cover unaudited quarterly and half-yearly accounts, both consolidated and unconsolidated, for periods ending September 30, 2023, December 31, 2023, and March 31, 2024. In addition, the directors will also review and approve the annual audited financial statements for the year ending June 30, 2024, along with the auditors’ reports.
The company further informed the PSX that, in line with regulatory obligations, it has declared a “Closed Period” from September 16 to September 23, 2025. During this period, no director, CEO, or executive of K-Electric is allowed to directly or indirectly trade in the company’s shares. This measure ensures compliance with clause 5.6.1(d) of the PSX Regulations and aims to maintain transparency for investors and stakeholders.
The upcoming board meeting is seen as significant, as approval of these statements will help clear reporting backlogs and provide greater clarity regarding the financial health of K-Electric. Stakeholders, including shareholders and certificate holders, have been duly informed of the development.