Lahore: Ghazi Fabrics International Limited has scheduled a Board of Directors' meeting on September 28, 2026, at 10:30 a.m. The meeting will take place at the company's registered office located at 8-C, E-III, Gulberg-III, Lahore, with the primary agenda of reviewing the annual accounts for the financial period ending June 30, 2026. The board will also consider any potential entitlements for shareholders during this session.

In compliance with regulatory requirements, the company has declared a closed period from September 21, 2026, to September 28, 2026. During this time, as stipulated under section 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, no director, CEO, or executive is permitted to directly or indirectly engage in any trading of the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), Ghazi Fabrics International Limited has duly informed the TRE Certificate Holders of the Exchange about the scheduled meeting and the imposed closed period.

This announcement is part of the designated market category for corporate disclosures and compliance notifications, ensuring transparency and adherence to the regulatory framework governing publicly listed companies in the region.