Multan: Fazal Cloth Mills Limited has announced the rescheduling of its Board of Directors meeting, originally set for Tuesday, April 29, 2025. The meeting will now take place on Wednesday, April 30, 2025, at 3:00 p.m. at the company's headquarters located at 59/3 Abdali Road, Multan.

The meeting aims to consider and approve the un-audited financial statements for the nine-month period ending March 31, 2025. The company has also indicated that discussions on any potential entitlements will be part of the agenda.

According to information available from the Pakistan Stock Exchange (PSX), Fazal Cloth Mills Limited has declared a "Closed Period" from April 22, 2025, to April 30, 2025, inclusive. During this time, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect dealings with the company's shares.

This announcement has been disseminated to inform the TRE Certificate Holders of the Exchange, in compliance with Clause 5.6.4 of the PSX Regulations, which governs the operations within the designated market category.