Karachi, Shadman Cotton Mills Limited has announced that a meeting of its Board of Directors is scheduled for October 06, 2023. The meeting will take place at the Registered Office, located at Kot Shah Muhammad Near Chandi Kot Tehsil & District Nankana Sahib. The primary agenda of the meeting is to deliberate on the Annual Accounts for the Year Ended June 30, 2023, including the Directors' and Auditors' Reports. Additionally, the Board will consider the declaration of any entitlement.

In accordance with Clause 5.6.1 (d) of PSX Regulations, the company has declared a "Closed Period" commencing from September 27, 2023, and ending on October 06, 2023, encompassing both dates. During this period, no Director, Chief Executive Officer, or Executive of the company is permitted to engage in any direct or indirect trading activities involving the company's shares.

This meeting marks a significant event in the corporate calendar of Shadman Cotton Mills Limited as it presents an opportunity for the company's leadership to review the financial performance of the past fiscal year and assess the prospects for future entitlements.