Rawalpindi: Janana De Malucho Textile Mills Limited has announced a rescheduling of its upcoming Board of Directors meeting initially set for September 22, 2026. The meeting, originally slated for 10:30 A.M., will now convene at 11:45 A.M. on the same day. This announcement was made by the company as it prepares to consider and approve the audited financial statements for the fiscal year ending June 30, 2026, as well as to discuss the declaration of any entitlements. The meeting will take place at Gammon House, Rawalpindi, with the date, venue, and agenda remaining unchanged.

The "Closed Period," a regulatory requirement under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, remains effective from September 15, 2026, to September 22, 2026. During this period, no Director, CEO, or Executive of the company is permitted to engage in any trading of the company's shares, ensuring compliance with the established guidelines.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated the rescheduling details to the TRE Certificate Holders. This ensures all parties are informed and can adhere to the updated schedule.

This notice serves as a crucial update for stakeholders and market participants, highlighting the company's adherence to regulatory practices and maintaining transparency in its financial operations.