Faisalabad: Arctic Textile Mills Limited has announced an emergent meeting of its Board of Directors, which is set to take place on August 1, 2026, at 9:00 a.m. The meeting will be held at the company's registered office located at P-102, Jail Road, Faisalabad. This session aims to deliberate on matters excluding financial results, as per the statement released by the company.

The notification, dated July 31, 2026, highlighted the implementation of a Closed Period, extending from July 31 to August 1, 2026, inclusive of both days, in accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book. During this timeframe, no Director, Chief Executive Officer, or Executive of Arctic Textile Mills Limited will engage in any dealings involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the company is obligated to communicate the outcomes of the Board Meeting to the Exchange immediately following the meeting's conclusion, as dictated by the applicable PSX Regulations.

The designated market category for Arctic Textile Mills Limited, as per the PSX, will continue to guide the regulatory compliance and operational transparency of the company.