Khalid Siraj Textile Mills Limited Schedules Board Meeting to Review Financial Statement

Lahore: Khalid Siraj Textile Mills Limited has announced that a meeting of its Board of Directors is scheduled for February 28, 2025. The meeting will take place at the company's registered office located at 135-Upper Mall, Lahore, at 9:30 a.m. The agenda of the meeting includes the review and consideration of the financial statement for the half-year ended December 31, 2024, with the potential for declaring any entitlements.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has declared a "Closed Period" from February 21, 2025, to February 28, 2025. During this period, no director, CEO, or executive of Khalid Siraj Textile Mills Limited is permitted to engage in any transactions involving the company's shares, either directly or indirectly. This restriction is mandated under Clause 5.6.1(d) of the PSX Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company has duly informed the TRE Certificate Holders of The Exchange about the upcoming board meeting and the implications of the closed period. The notification serves as a formal communication to ensure transparency and adherence to regulatory requirements.

The meeting is part of the company's routine governance practices aimed at maintaining compliance with financial and regulatory standards. Stakeholders and investors will be keenly observing the outcomes of the board meeting, which will provide insights into the company's financial performance and any potential entitlements for the period under review.