D.M. Textile Mills Limited Schedules Board Meeting to Approve Annual Accounts

Rawalpindi: D.M. Textile Mills Limited has announced a forthcoming meeting of its Board of Directors scheduled for October 2, 2026, at 4:30 p.m. The meeting will take place at the company's registered office located in the Westridge Industrial Area, Rawalpindi. The primary agenda for the gathering is to consider and approve the annual audited accounts for the financial period ending June 30, 2026, and to deliberate on any potential entitlements for shareholders.

In compliance with regulatory requirements, the company has instituted a "Close Period" starting from September 25, 2026, to October 2, 2026. During this time frame, the Rule Book of the Exchange, specifically Clause 5.6.4, mandates that no dealings in the company’s shares can be conducted by any Director, CEO, or Executive, whether directly or indirectly. This measure is intended to uphold the integrity and transparency of financial proceedings.

According to information available from the Pakistan Stock Exchange (PSX), D.M. Textile Mills Limited has communicated these details to the TRE Certificate Holders of the Exchange, ensuring that all parties are duly informed of the proceedings and the restrictions in place.

The company’s adherence to these protocols highlights its commitment to maintaining compliance with stock exchange regulations while preparing to disclose its financial outcomes for the past fiscal year.