Lahore, September 28, 2026: Saritow Spinning Mills Limited has announced that its Board of Directors will meet on Monday, October 5, 2026, at 2:30 p.m. at the company’s premises located at 14-KM Ferozepur Road, Lahore.

According to the notice submitted to the Pakistan Stock Exchange (PSX), the meeting will consider the company’s Annual Audited Accounts for the financial year ended June 30, 2026. The board will also consider matters relating to the declaration of any entitlement.

Closed Period Announced

Saritow Spinning Mills has also declared a Closed Period from September 29, 2026, through October 5, 2026, both days inclusive, in accordance with Regulation 5.6.1(d) of the PSX Regulations.

During this period, the company’s directors, chief executive officer and executives are restricted from directly or indirectly dealing in the company’s shares.

The company has requested the exchange to communicate the information to the TRE Certificate Holders accordingly.

The upcoming board meeting will provide an opportunity for the company to formally review its audited financial results for the year ended June 30, 2026, along with any entitlement that may be considered by the board.