Lahore: Ghazi Fabrics International Limited has announced an emergency meeting of its Board of Directors to be held on January 9, 2026. The meeting is scheduled for 10:00 a.m. at the company’s registered office, located at 8-C, E-III, Gulberg-III, Lahore. The agenda for this meeting is to discuss, consider, and approve matters that are not related to the company's financial results.

The company has declared a closed period effective from January 6, 2026, to January 9, 2026, in accordance with Rule 5.6.4 of the Rule Book of the Exchange. During this time, no Director, CEO, or Executive of Ghazi Fabrics International Limited is permitted to engage in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of this emergency meeting follows standard procedural requirements, ensuring that all TRE Certificate Holders of the Exchange are duly informed.

The designated market category for this notice remains unaffected, as the focus of the meeting is specified to address non-financial matters. The company's compliance with regulatory protocols is underscored by the timely declaration of the closed period and communication to relevant stakeholders.