Lahore: Hamid Textile Mills Limited has announced that its Board of Directors is set to convene on September 25, 2026, to deliberate over the Annual Financial Statements for the fiscal period ending June 30, 2026. The meeting is scheduled for 11:00 a.m. at the company's registered office in Lahore.
The company has declared a closed period beginning September 19, 2026, and concluding on the day of the meeting, September 25, 2026. This move aligns with clause 5.6.4 of the Pakistan Stock Exchange (PSX) regulations, thereby prohibiting any dealings in the company’s shares by the directors, CEO, or executives during this timeframe.
According to information available from the Pakistan Stock Exchange (PSX), this closed period policy is standard practice for companies on the exchange, ensuring compliance with regulatory requirements and maintaining market integrity. The meeting will consider the declaration of any entitlements based on the financial performance outlined in the statements.
The company has advised that the TRE Certificate Holders of the Exchange be informed of the closed period and the forthcoming board meeting.