Rawalpindi: Bannu Woollen Mills Limited has announced that the Board of Directors is scheduled to convene a meeting on April 16, 2025, at 10:30 A.M. The meeting will take place at Gammon House, located on Peshawar Road in Rawalpindi. The primary agenda includes the review and approval of the condensed interim financial statements for the nine-month period ending March 31, 2025. Additionally, the board will deliberate on any potential entitlements.

The company has declared a "Closed Period" from April 9 to April 16, 2025, in compliance with Pakistan Stock Exchange (PSX) Regulations. During this period, directors, the CEO, and executives are prohibited from trading the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), such measures ensure compliance with market regulations and maintain market integrity. The company has requested that the TRE Certificate Holders of the Exchange be informed of these developments.

The scheduled board meeting and the associated closed period are part of the company's adherence to regulatory requirements, ensuring that financial disclosures are managed with due diligence and transparency.