Bannu Woollen Nlills Limited
flffiec ‹$t M111s
II.1.K 1I A N ltfJA Ii, I4AN N U - 281 tltl K.l•. K I l'A K 1S'I A
I•l lt2N US: (tl9 2fI) I› I.31 S1, ft 13 I SH, I›1 227 1, ft 11157 1 .i x . (ll'?2fi j I›1 I 'ISU
1**-ul:til: li:iri ii ii ivor*lleilCri'yii hiu*.c‹i iii R 1* w iri ltrl 2k*ii Liu:t i1.* › iii
BWM/Secy/25/3916
The General Manager,
PUCAhSfTC8 Dated: June 11, 2025
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Rood,
Karachi.
Subject: BOARD M.EE IN LED .PER|QD OTHER THAN FINANCIAL RESULTS
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, June 19, 2025 at Gammon House, Peshawar Road Rawalpindi, , to consider and approve the Annual Budget for the year ending June 30, 2026.
The Company has declared the "Closed Period" from 12-06-2025 to 19-06-2025 (both days inclusive) as required under PSX Regulations. Accord1ngly, no Director, CEO or Executive shal, directy / 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,
For and on behaf of Bannu Wooten Mills Ltd.
Azmat Khan Company Secretary
Copy to:
Director / HOD, Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan HIC Building, Jinnah Avenue, Blue Area, Islamabad.
PESHAWAR OFFICE:
10-Fort Road, Pesha«'ar Ca itl.
Tel: (091) 5250082. 5286764 Fax |09 ) 5272001
RAWALPINDI OFFICE:
400/2 Gammon House, Peshawar Road, Ra•/alpindi Cantt
1 9317045-46
Fd!X.!005 i IM7Z831
LAHORE OFFICE:
2nd Floor,
Gardee Trust (Super He s^ ) Build ng. Napier Road, Lahore.
Tel: (042) 3735754 , 37231o91, "17232691
Fax: (042} 37355278
KARACHt OFFICE:
F-3. Huh ChG w•, Rcaa. S.I.T. C, Karach›-7 57*0 Tel. 1021) 325Sc c1-