Rawalpindi, D.M. Textile Mills Limited will hold its Board of Directors meeting on April 29, 2024, at 11:30 AM. The meeting is set to take place at the company’s registered office in the Westridge Industrial Area of Rawalpindi. The primary purpose of this gathering is to review and consider the Un-audited accounts for the third quarter, which ended on March 31, 2024, and to declare any possible entitlements.
In line with regulatory requirements, the company has also initiated a "Close Period" from April 22, 2024, to April 29, 2024. During this period, all directors, the CEO, and executives are restricted from buying or selling the company’s shares. This action is in compliance with Clause 5.19.15 (Code of Corporate Governance) of the rule Book of the Exchange.
The Certificate Holders of the Exchange have been informed about these measures.