Lahore: Nishat Mills Limited has scheduled an emergent meeting of its Board of Directors, to be held on August 19, 2026, at 10:00 a.m. The meeting will take place at the company's office located at 7-Main Gulberg, Lahore. This gathering is set to focus on an agenda that does not include financial results, as reported by the company on August 17, 2026.

In accordance with the applicable legal framework, any material information or corporate actions decided during the meeting will be communicated promptly. The company has instituted a "Closed Period" effective from August 17, 2026, extending until the dissemination of the Board’s decisions to the Pakistan Stock Exchange Limited.

During this Closed Period, as required by PSX Regulations, directors, the CEO, and executives of Nishat Mills Limited are prohibited from dealing in the company's shares, either directly or indirectly. According to information available from the Pakistan Stock Exchange (PSX), the Closed Period is a regulatory measure to ensure transparency and prevent insider trading.

Nishat Mills Limited operates within the designated market category of textile manufacturing, a significant sector within Pakistan's industrial landscape.