Karachi: Din Textile Mills Limited has scheduled a Board of Directors meeting to take place on February 21, 2025, at 10:30 a.m. The meeting will be held at Din House, located at 35-A/1, Lalazar Area, opposite Beach Luxury Hotel on M. T. Khan Road, Karachi. The primary agenda for this meeting is to examine and consider the Half Yearly Accounts for the period ending December 31, 2024. The board will assess the financial performance of the company and declare any entitlements based on these accounts.

In compliance with the regulatory requirements stipulated under Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, Din Textile Mills Limited has announced a closed period for its company. This closed period will commence on February 15 and conclude on February 21, 2025. During this timeframe, no Director, CEO, or Executive of the company is permitted to engage directly or indirectly in trading the company's shares in any manner.

According to information available from the Pakistan Stock Exchange (PSX), the designated closed period is a standard practice aimed at preventing insider trading and ensuring that all market participants have equal access to the company's financial information. This measure helps maintain market integrity and transparency, aligning with the regulatory framework established by the PSX.

Market participants and TRE Certificate Holders of the Exchange have been duly informed about the closed period and the upcoming board meeting. The company's adherence to these regulations underscores its commitment to corporate governance and ethical business practices.

The outcome of the board meeting, including any declarations regarding entitlements and the company's financial performance for the half year ending December 31, 2024, will be eagerly awaited by investors and stakeholders.