Bannu Woollen Mills Limited
Office & Mills
D.I.KHAN RO.ID, BAN NL! - 28100 K.P.K (PAKISTAN) PHRJNES: (tl928) 613151, 613150. 612274, 611157 Fax: (0928) 611450
E-mail: bannuwoollentñ›alioo.com & bwm1td2k@gmail.com
BWM/Secy/25/439
The General Manager,
P8CARS!TCS
FORM-1
Dated: September 18, 2025
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: BOARD MEETING/ CLOSED PERIOD
Dear Sir,
We have to inform you that the meeting of the Board of Directors of the Company shall be held at 10:30 A.M. on Thursday September 25, 2025 at Gammon House, Peshawar Road Rawalpindi, to consider and approve audited financial statements of the Company for the Year ended June 30, 2025 and declaration of any entitlement.
The Company has declared the "Closed Period" from 18-09-2025 to 25-09-2025 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,
i
For and on behalf of Bannu Woollen Mills Ltd.
Azma
Company Secretary
Copy to:
Director / HOD, Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad.
CDC Share Registrar Services Limited CDC House, 99 - B, Block 'B',
S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.