Faisalabad: Ashfaq Textile Mills Ltd. has announced that a meeting of its Board of Directors will be held on May 26, 2025, at the company’s registered office in Faisalabad. The meeting's agenda includes confirming the minutes from the previous board meeting and deciding on the number of directors for the upcoming election. The date and location for an Extraordinary General Meeting will also be approved.

Additionally, the board will address any other business matters as permitted by the Chair. The company's Members Board of Directors and Executives have been informed about the closed period from May 20, 2025, to May 26, 2025, in compliance with Regulation # 37(XXVI) of the Code of Corporate Governance of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), this notice is to be circulated among the exchange members and the quotation department.

The designated market category of Ashfaq Textile Mills Ltd. remains unchanged as the company prepares for this pivotal meeting.