Khalid Siraj Textile Mills Limited Schedules Board Meeting to Approve Quarterly Accounts

Lahore: Khalid Siraj Textile Mills Limited has announced that its Board of Directors will convene on Thursday, February 06, 2025, at 09:30 a.m. The meeting will take place at the company's registered office located at 135-Upper Mall Lahore. The agenda for the meeting includes the confirmation of the minutes from the previous meeting held on January 06, 2025, and the approval of the Un-Audited 1st Quarterly Accounts for the period ending September 30, 2024.

In compliance with regulatory requirements, the company has declared a "Closed Period" from January 31, 2025, to February 06, 2025, inclusive. During this period, no Director, CEO, or Executive of Khalid Siraj Textile Mills Limited is permitted to engage in trading the company's shares, either directly or indirectly, as per clause 5.6.1(d) of PSX Regulations.

According to information available from Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders have been informed about the upcoming meeting and the imposed closed period. This adherence to regulations ensures transparency and fair trading practices within the designated market category.

The meeting will also cover any additional business matters as permitted by the Chair. The financial community and shareholders await the outcomes and decisions of this meeting, which are crucial for the company's strategic planning and financial reporting.