Bannu Woollen Mills Limited
Ol'fice & Mills
D.I.KHAN ROAD, BANNU - 28100 K.P.K (PAKISTAN) PHONES: (0928) 613151. 613150, 612274, 611157 Pax: (0928) 611450
E^ : 1lannuivool1en(a yahoo.com & bwmltd2k@gmail.com
BWM/Secy/25/445
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Courier/PUCAAR Dated: 25/09/2025
Subject: FINANCIAL RESULTS FOR THE YEAR ENDED 30-06-2025
Dear Sir,
We have to inform you that the Board of Directors of our Company in their Meeting held on Thursday September 25, 2025 at 10:30 A.M. at Gammon House, Rawalpindi, have recommended the following:
CASH DIVIDEND: NIL
BONUS SHARES: NIL
RIGHT SHARES: NIL
ANY OTHER ENTITLEMENT / CORPORATE ACTION: NIL
ANY OTHER PRICE SENSITIVE INFORMATION: NIL
The financial statements of the company are attached.
The Annual General Meeting of the Company w1ll be held on Saturday the October 18, 2025 at 10:00 A.M at Registered Office, D. I. Khan road, Bannu.
The register of members of the Company will remain closed from October 10, 2025 to October 18, 2025 (both days inclusive). Transfers received in order by the Company's Shares Registrar/ Transfer Agent, M/s. CDC Share Registrar (Services) Ltd. (CDCSRSL), CDC house, 99-B, Block B, SMCHS, Main Shahra-e-Faisal, Karachi, Pakistan (Share Registrar) by the close of business hours up to (5.00 pm) on October 09, 2025 will be considered in time for registration in the name of the transferees, and be eligible for the purpose of attending and voting at the AGM.
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.
Yours faithfully,
Azmat Khan Company Secretary
cc:
The Commissioner Securities & Exchange Commission of Pakistan (SECP) Company Law Division / Corporate Supervision Department & Technology Division Islamabad
Head of Operations, Central Depos1tory Company of Pakistan, CDC House, 99-B, Block "B", Main Shahrah e Faisal, Karachi
, ESHAWAR OFFICE:
10-Fort Road,
RAWALPIN I OF ICE: LAHORE OFFICE KARACHI OFFICE:
00 Ga on House 2nd Flo r F-3. Hub Chowki Road,