Karachi: Feroze1888 Mills Limited has announced that it will hold two separate meetings of its Board of Directors in the first week of September. According to the company's report dated August 28, 2026, these meetings are set to take place on September 7 and September 9 at 10:00 a.m. in Karachi, with the option for participants to join via video link.

The focus of the meeting on September 7 will be to review and consider the audited financial statements for the fiscal year ending June 30, 2026. Subsequently, the session on September 9 will address various corporate matters unrelated to financial outcomes. Both meetings are crucial for the company's strategic direction and compliance with regulatory requirements.

In compliance with Clause 5.6.4 of the PSX Regulations, Feroze1888 Mills Limited has declared a closed period from August 31, 2026, to September 9, 2026. During this time, no Director, Chief Executive Officer, or Executive of the company is allowed to engage in trading of the company's shares, either directly or indirectly. This measure is aimed at preventing any potential insider trading activities.

According to information available from the Pakistan Stock Exchange (PSX), the company has taken the necessary steps to ensure that TRE certificate holders are informed of these developments. This adherence to procedural protocols underscores the company's commitment to maintaining transparency and regulatory compliance within the market.

As the designated market category remains unchanged, stakeholders are advised to remain informed about the outcomes of these meetings, which are expected to have implications for the company's future operations and market positioning.