Karachi: Jubilee Spinning Weaving Mills Ltd has announced a forthcoming meeting of its Board of Directors, as detailed in a report dated September 21, 2026. The meeting is scheduled for Monday, September 28, 2026, at 12:00 noon, and will be held at the 8th Floor, Sidco Avenue Centre, 264-R.A. Lines, Karachi. The primary agenda is the consideration and approval of the company's annual audited accounts for the fiscal year ending June 30, 2026, along with other related matters.

In compliance with clause 5.19.15 of the Code of Corporate Governance, the company has declared a "Closed Period" effective from September 21, 2026, to September 28, 2026, inclusive of both days. During this time frame, no Director, Chief Executive Officer, or Executive of Jubilee Spinning Weaving Mills Ltd is permitted to engage in any direct or indirect dealings in the shares of the Company.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a closed period is a standard practice aimed at ensuring transparency and fairness in trading activities, preventing any potential misuse of insider information.

The company has communicated this information to the TRE Certificate Holders of the Exchange, ensuring that all stakeholders are aware of the upcoming restrictions and the scheduled board meeting. The market category designated for Jubilee Spinning Weaving Mills Ltd is the textile sector, which plays a significant role in the local economy.