Lahore: Kohinoor Textile Mills Limited has announced that its Board of Directors meeting will take place on Thursday, February 20, 2025, at 3:30 PM. The meeting will be held via video conferencing at the company's registered office located at 42-Lawrence Road, Lahore. The primary agenda of the meeting is to review the Quarterly Accounts for the period ending December 31, 2024, and to consider any potential declarations of entitlement.

The company has also implemented a "Closed Period" from February 13, 2025, to February 20, 2025, inclusive of both dates. During this period, in compliance with the regulations of the Pakistan Stock Exchange (PSX), no directors, CEOs, or executives are permitted to engage in any dealings with the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), this measure ensures the integrity and transparency of the company's financial dealings during the sensitive period leading up to the board meeting. The market category for Kohinoor Textile Mills Limited is noted as an important consideration for stakeholders, particularly in light of the upcoming financial review.

The company has requested that TRE Certificate Holders of the Exchange be informed about these developments to ensure all parties are aware of the procedural and regulatory compliance measures being undertaken.