TelepLtones: 32417812-16 HEAD OFFICE :
FAXES
32401139-43
: 32427560-32417907
HAJI ADAM CHAMBERS,
P.O. BOX 4274,
ALTAF HUSSAIN ROAD,
Adam Sugar Mills Ltd.
Ref: ADAIVtSM-HO/G-5/018
Dated: December 29, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road KARACHI-74000.
Subject: Board Meeting(
Dear Sir,
NEW CHALLI, KARACHI-PAKISTAN NTN: 0709384-5
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, January 05, 2026 at 11 :30 a.m at registered office of the Company to consider the Annual Accounts of the company for the year ended September 30, 2025 for the declaration of any entitlement.
The Company has declared the closed period from 29thDecember, 202a to January 05, 2026 (both days inclusive) as required under Clause 5.6.1(d) of the Rule Book of Exchange Ac croiingly, no Directors, C.E.0 or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the close period.
Yo‹i in.ay nlense inform the TRE Certificate Holders of the Exchange accordingly Thanking you
Very truly yours
For: Adam Sugar Mill Limited.
Chief Executi Di ector
Mills : Chak No. 4, Ford Wah, Chistian (Distt Bahawalnagar) Phones : (063) 2501541-48 (063) 2503637 Liaison Office : 345-A/1, Gulberg - III, Opp. Nisar Art Press Lahore. Tel: (042) 35757216