Karachi: Haji Mohammad Ismail Mills Limited has announced that its Board of Directors will convene on Friday, October 2, 2026, at 10:30 a.m. at 409-Commerce Centre, Hasrat Mohani Road, Karachi. The primary agenda of the meeting is to consider and approve the annual accounts for the fiscal year ending June 30, 2026, as well as to discuss any potential entitlements or other corporate actions.

In accordance with the Pakistan Stock Exchange (PSX) Regulations, the company has instituted a "closed period" from September 24, 2026, to October 2, 2026. During this time, no directors, CEO, or executives are permitted to engage directly or indirectly in trading the company's shares. According to information available from the Pakistan Stock Exchange (PSX), this measure is mandated under clause 5.6.1(d) of the PSX Regulations to ensure transparency and prevent insider trading.

TRE Certificate holders of the Exchange have been duly informed of these developments, as per the communication from the company. The announcement is significant for stakeholders who are keenly awaiting the financial disclosures and any subsequent corporate decisions.