Dewan Mushtaq Textile Mills Limited Schedules Board Meeting to Review Annual Financial Statements

Karachi: Dewan Mushtaq Textile Mills Limited has announced that its Board of Directors will convene a meeting on Wednesday, February 4, 2026, at 4:30 p.m. in Karachi, Pakistan. The primary agenda of this meeting is to review and consider the Annual Financial Statements for the fiscal year ending June 30, 2024.

In alignment with regulatory requirements, the Company has instituted a “Closed Period” from January 28, 2026, to February 4, 2026. This measure is in accordance with Clause 5.6.4 of the Rule Book of the Exchange. During this period, no transactions involving the Company’s shares will be permitted by its Directors, CEO, or Executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement and the subsequent Closed Period are standard practices within the designated market category to ensure compliance and maintain transparency during the evaluation of fiscal reports.

Members of the exchange have been duly notified of these developments, as the Company continues to adhere to governance protocols in its operational proceedings.