Karachi: Shadman Cotton Mills Ltd. has announced that its Board of Directors will convene for a meeting on Wednesday, October 29, 2025, at 10:30 AM. The meeting will take place at the company's registered office located at 3.5 KM, Feroze Watwan, Warburton Road, Kot Shah Muhammad, near Chandi Kot, Tehsil & District Nankana Sahib. The agenda for this meeting includes reviewing the First Quarterly Accounts for the period ending September 30, 2025, along with the Directors' Report. The board will also discuss the declaration of any entitlements.
In compliance with the regulations of the Pakistan Stock Exchange (PSX), Shadman Cotton Mills has instituted a "Closed Period" from October 23, 2025, to October 29, 2025, inclusive of both dates. During this timeframe, as mandated under Clause 5.6.1(d) of the PSX Regulations, no directors, Chief Executive Officer, or executives are permitted to engage in any form of share dealings in the company, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this announcement is a part of the standard regulatory disclosures required from publicly listed companies. It ensures transparency and compliance with market regulations.
The company has requested that the Certificate Holders of the Exchange be informed of these proceedings.