Shahzad Textile Mills Limited Announces Board Meeting to Approve Annual Financial Statements

Lahore: Shahzad Textile Mills Limited has scheduled a board meeting on Tuesday, October 6, 2026, at 10:30 A.M. The meeting will take place at the company's registered office located at Tricon Corporate Centre, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore. The primary agenda of the meeting is to consider and approve the annual audited financial statements for the fiscal year ending June 30, 2026. The board will also deliberate on recommending any entitlement declarations.

The company has declared a "Closed Period" from September 29, 2026, to October 6, 2026, inclusive of both days. During this period, Directors, the Chief Executive Officer, and Executives are prohibited from dealing in the company's shares, either directly or indirectly, in any manner.

According to information available from the Pakistan Stock Exchange (PSX), Shahzad Textile Mills Limited is categorized under the textile sector. The announcement regarding the closed period and the board meeting has been disseminated to the TRE Certificate Holders of the Exchange.