Lahore: Suraj Cotton Mills Limited has scheduled a Board of Directors meeting on September 28, 2026, at 12:00 P.M., to be held at the Tricon Corporate Center, 8th Floor, 73-E, Main Jail Road, Gulberg 2, Lahore. The meeting will be conducted via video link through Zoom. The key agenda for the meeting is to consider and approve the annual audited financial statements of the company for the fiscal year ended June 30, 2026, and to discuss potential declarations of entitlements.

The company has instituted a "Closed Period" commencing from September 21, 2026, and concluding on September 28, 2026, as mandated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, it is stipulated that no director, CEO, or executive of Suraj Cotton Mills Limited shall engage, either directly or indirectly, in trading the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the notification of the closed period is a compliance measure aimed at ensuring transparency and fairness in market dealings. The closed period serves to prevent any potential insider trading activities that could arise from the information discussed in the upcoming board meeting.

Stakeholders and TRE Certificate Holders of the Exchange have been duly informed and are expected to adhere to the regulations in place during this period.