Sapphire Textile Mills Limited Schedules Board Meeting to Review Annual Accounts

Lahore: Sapphire Textile Mills Limited has announced that its Board of Directors will convene a meeting on September 24, 2026, at 12:30 PM through a video link at Lahore. The board is set to review the company's annual accounts for the fiscal period ending June 30, 2026. The meeting is expected to consider the declaration of any entitlements arising from these accounts.

From September 18, 2026, to September 24, 2026, Sapphire Textile Mills Limited has instituted a "Closed Period" in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive of the company is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the closed period and the board meeting is a routine regulatory measure to ensure transparency and fairness in the trading of the company's shares.

The company has requested that TRE Certificate Holders of the Exchange be informed about these developments. Sapphire Textile Mills Limited operates within the designated market category of textiles.