Rawalpindi: Janana De Malucho Textile Mills Limited has announced that its Board of Directors will convene for a meeting on Friday, February 28, 2025, at 03:30 P.M. at Gammon House, Rawalpindi. The primary agenda of the meeting is to consider and approve the reviewed interim financial statements for the six-month period ending December 31, 2024. The board will also discuss the declaration of any entitlement.

The company has instituted a closed period starting from February 21, 2025, to February 28, 2025, in compliance with Clause 5.6i1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this timeframe, no director, CEO, or executive of the company 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), this notification serves to inform the TRE Certificate Holders of the Exchange about the upcoming board meeting and the associated closed period.

The textile sector, as designated in the market category, is closely monitoring these developments as they await the outcomes of the financial review and any potential declarations from the board meeting.