AN Textile Mills Limited Schedules Board Meeting to Review Half-Yearly Accounts

Faisalabad: AN Textile Mills Limited has announced that a meeting of its Board of Directors is scheduled for Friday, February 28, 2025, at 11:00 a.m. This meeting, to be held at the company's registered office located at 35-K.M., Sheikhupura Road, Faisalabad, will focus on reviewing the half-yearly accounts for the period ending December 31, 2024. The agenda includes the potential declaration of any entitlements, alongside the consideration of any other business as permitted by the chair.

In compliance with regulatory requirements, the company has declared a "Closed Period" from February 20, 2025, to February 28, 2025. This period prohibits any dealings in the company's shares by the directors, CEO, or executives, either directly or indirectly. This measure aligns with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, ensuring transparency and compliance during the financial review period.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated these developments to the TRE Certificate Holders of the Exchange, ensuring that all stakeholders are informed of the upcoming board meeting and the associated closed period.