ARUJ INDUSTRIES LIMITED
(Formerly ARUJ GARMENTACCESSORlES LTD.)
Registered Office: 2KM Off Raiwind Manga Road, Raiwind, Lahore, Pakistan Tel: +92-345-1096779 E-mail: infoWaruj.com Website: https://www.aruj.com
Dated: 30.10.2025
The General Manager, Pakistan stock Exchange, Ltd. Stock Exchange Building, Stock Exchange Road, Karachi
Subject: BOARD MEETING
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:00 AM on Thursday, 06ᵗh November, 2025 at 2-KM Off Raiwind Manga Road, Raiwind, Lahore to consider the Annual Accounts of the Company for the period ended 30th June, 2025 / declaration of any entitlement / any other corporate action.
Also note that from 30.10.2025 to 06.11.2025 has been determined the closed period, during which no Director, Chief Executive or Executive of the company will sell directly or indirectly or deal in the shares of the company.
You may please inform the members of the Exchange accordingly.
Thanking you,
Yours hfu
ALI MAQSOODBUTT
Director