Karachi: Shahtaj Textile Limited has announced the scheduling of its Board of Directors meeting for September 24, 2026, at 12:30 PM. The meeting will be held at the company's head office located at 19 - Dockyard Road, West Wharf, Karachi. The primary agenda of the meeting is to consider and approve the audited financial statements for the fiscal year ending June 30, 2026.

In compliance with regulatory requirements, the company has declared a closed period effective from September 17, 2026, to September 24, 2026. During this period, no director, CEO, or executive of Shahtaj Textile Limited is permitted to trade in the company's shares, directly or indirectly. This measure adheres to Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company has informed the TRE Certificate Holders of the Exchange regarding the closed period. This communication ensures compliance with the regulatory framework that governs trading activities within the exchange.

The forthcoming board meeting and the associated closed period are standard practices in the financial management and regulatory compliance of publicly listed companies. These steps are undertaken to maintain transparency and integrity in financial reporting and trading activities.