Artistic Denim Mills Limited Schedules Board Meeting to Review Annual Financial Statements

Karachi: Artistic Denim Mills Limited has announced the convening of its Board of Directors' meeting, slated for September 24, 2026, at its registered office in the Korangi Industrial Area, Karachi. The meeting will commence at 4:00 p.m., with a primary agenda of evaluating the Annual Financial Statements for the fiscal year concluding on June 30, 2026. This meeting could potentially lead to the declaration of entitlements for stakeholders.

The company has instituted a Closed Period from September 17, 2026, to September 24, 2026, inclusive of both dates, as stipulated by section 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this Closed Period, no member of the Board, including the CEO or any executive personnel, is permitted to engage in any form of transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the regulatory requirements mandate strict adherence to the Closed Period to ensure transparency and fairness in the trading of the company's stocks.

The Board's meeting and subsequent decisions regarding the financial statements are of particular interest to TRE Certificate Holders of the Exchange, who have been duly informed of the upcoming schedule.