Ashfaq Textile Mills Ltd. Schedules Board Meeting to Consider Quarterly Accounts

Faisalabad: Ashfaq Textile Mills Ltd. has announced a forthcoming meeting of its Board of Directors, set to convene on Tuesday, April 28, 2026, at 10:00 A.M. The meeting will be held at the company’s registered office located at 17-K.?, Jaranwala Road, Faisalabad, and is aimed at reviewing and adopting the Quarterly Unaudited Accounts for the period ending March 31, 2026.

In compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a “Closed Period” from April 21, 2026, to April 28, 2026, inclusive of both dates. During this time frame, it is mandated that no Director, CEO, or Executive shall engage directly or indirectly in dealings of the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the communication regarding the closed period and the forthcoming board meeting is being disseminated to the TRE Certificate Holders of the Exchange, ensuring compliance with regulatory requirements.

The designated market category for Ashfaq Textile Mills Ltd. encompasses entities involved in the textile sector, a vital component of the national and export economy. The announcement underscores the company’s adherence to corporate governance and regulatory standards.