Rawalpindi: D.M. Textile Mills Limited has announced a forthcoming board meeting scheduled on December 24, 2025, at 1:30 PM, to be held at the company's registered office located in the Westridge Industrial Area of Rawalpindi. The meeting aims to determine the number of directors to be elected in the upcoming Extra Ordinary General Meeting, set to cover a three-year term starting from February 1, 2026. The current directors' tenure is due to end on January 31, 2026.

As part of compliance and regulatory measures, the company has instituted a "Close Period" from December 17, 2025, to December 24, 2025. During this period, as stipulated by Clause 5.6.4 of the Rule Book of the Exchange, directors, the CEO, and executives are prohibited from dealing in the company's shares, whether directly or indirectly. This measure is intended to ensure transparency and integrity in the handling of insider information.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and certificate holders of the exchange have been notified of these developments. The designated market category for D.M. Textile Mills Limited remains unchanged, as the company adheres to the necessary regulations and industry standards.

The outcomes of the board meeting and the decisions regarding the upcoming elections are awaited by the market and will likely influence the company's strategic direction for the forthcoming term. The company emphasizes its commitment to maintaining robust governance and transparent communication with its shareholders and the broader market community.