Shadman Cotton Mills Ltd. Announces Board Meeting to Review Annual Accounts

Nankana Sahib: Shadman Cotton Mills Ltd. has scheduled a meeting of its Board of Directors to review the annual accounts for the fiscal year ending June 30, 2026. The meeting is set to take place on October 6, 2026, at 10:30 AM at the company's registered office located at 3.5 KM, Feroze VVatwan, Warburton Road, Kot Shah Muhammad, near Chandi Kot, Tehsil & District Nankana Sahib.

The board will not only consider the annual accounts but will also review the Directors and Auditors Report. Additionally, the meeting will address the potential declaration of any entitlement for shareholders.

As per regulatory requirements, Shadman Cotton Mills Ltd. has announced a "Closed Period" from September 30, 2026, to October 6, 2026. During this time, the company prohibits directors, the Chief Executive Officer, and executives from dealing in the company's shares in any manner. This restriction aligns with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the adherence to such closed periods is a standard practice to maintain transparency and prevent insider trading during critical financial deliberations.

The upcoming board meeting and the subsequent decisions will be closely watched by stakeholders who are eager to understand the financial health and strategic direction of Shadman Cotton Mills Ltd. for the concluded fiscal year.