Karachi: Din Textile Mills Limited has announced that a meeting of its Board of Directors is scheduled to take place on February 20, 2026, at 11:00 a.m. The meeting will be held at Din House, located at 35-A/1, Lalazar Area, Opposite Beach Luxury Hotel on M. T. Khan Road in Karachi. The primary agenda for this meeting is to review the company's half-yearly accounts for the period ending December 31, 2025, and to consider the declaration of any entitlements.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a closed period from February 14 to February 20, 2026. During this closed period, no director, CEO, or executive of Din Textile Mills Limited is permitted to deal in the company's shares in any manner, whether directly or indirectly. This measure is in accordance with Clause 5.6.1(d) of the PSX Regulations, which mandates such restrictions to ensure transparency and fairness in trading activities.

According to information available from the Pakistan Stock Exchange (PSX), Din Textile Mills Limited has communicated this development to the TRE Certificate Holders of the Exchange. This step ensures that all stakeholders are informed about the forthcoming board meeting and the closed period, aligning with the compliance and governance standards expected in the market.

The textile sector, in which Din Textile Mills operates, continues to be a significant part of the local market category, contributing to economic activities and employment. The upcoming board meeting and subsequent financial disclosures are anticipated to provide insights into the company's performance and strategic direction for the second half of the fiscal year.