Lahore: Shahzad Textile Mills Limited has announced that a meeting of its Board of Directors is scheduled for Thursday, October 29, 2026, at 11:00 a.m. The gathering will take place at the company's registered office located in Tricon Corporate Centre, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore. The agenda for the meeting includes a review of the Quarterly Accounts for the period ending September 30, 2026, and the potential declaration of any entitlements.

In compliance with the regulatory requirements set forth by the exchange, the company has instituted a "Closed Period" effective from October 19, 2026, through October 29, 2026. During this time frame, no Director, Chief Executive Officer, or Executive of Shahzad Textile Mills Limited shall engage, either directly or indirectly, in transactions involving the company's shares. This measure aligns with Clause 5.6.4 of the Rule Book of the Exchange, underscoring the company's commitment to adhering to governance standards.

According to information available from the Pakistan Stock Exchange (PSX), Shahzad Textile Mills Limited falls under the designated market category of the textile industry. The scheduled board meeting and the declaration of a closed period reflect the company's ongoing efforts to maintain transparency and compliance in its financial reporting processes.