Faisalabad: Arctic Textile Mills Limited has scheduled a Board of Directors meeting for Tuesday, September 29, 2026, at 11:30 A.M., to be held at its registered office located on P-102, Jail Road, Faisalabad. The primary agenda of this meeting is to review and consider the audited annual financial statements of the company for the fiscal year ending June 30, 2026. Additionally, other matters may be discussed with the permission of the chair.

In compliance with regulatory requirements, the company has announced a Closed Period from September 22, 2026, to September 29, 2026. As mandated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, during this closed period, no director, chief executive officer, or executive of Arctic Textile Mills Limited is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the meeting and the closed period have been communicated to the relevant TRE Certificate Holders to ensure adherence to the exchange's regulations. This procedural adherence underscores the company's commitment to maintaining transparency and compliance in its financial operations.