Lahore: Shadab Textile Mills Limited has scheduled a meeting of its Board of Directors on Tuesday, February 03, 2026, at 11:30 a.m. The meeting will take place at the company's registered office located at A-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore, and will also be accessible via video link through Zoom. The primary agenda includes the consideration and approval of the issuance of right shares in accordance with Section 83 of the Companies Act, 2017, along with other related matters.

The company has instituted a Closed Period from January 27, 2026, to February 03, 2026. This period is mandated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, during which no Director, Chief Executive Officer, or Executive shall engage, directly or indirectly, in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders of the Exchange have been notified of the upcoming developments. The procedural adherence to PSX regulations underscores the company's commitment to maintaining transparency and regulatory compliance during the decision-making process regarding the issuance of right shares.