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270, Sector 1-9/3, Industrial Area, Islamabad. (Pakistan)
Phone : +92 51 4433451-4
ECM/Secy/25/ '!!•i'
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, KARACHI.
September 18, 2025
SUB:
Dear Sir,
BOARD MEETING TO CONSIDER ANNUAL AUDITED ACCOUNTS FOR HE EAR EN E E 30 2025
This is to inform you that the meeting of the Board of Directors of the Company will be
held at 10.00 a.m. on September 26, 2025 at the Registered Office of the Company at 270-
ector 1/9, Industrial Area, Islamabad to consider ended June 30, 2025.
Annual Audited Accounts for the year
The Company has declared the Closed Period from September 20 to September 26, 2025 as
required under Clause 5.6.4 of the Rule Book of the Exchange. CEO or Executive shall, directly/indirectly, deal in the shares manner during the closed period.
Accordingly, no Director, of the Company in any
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,
for Elahi Cotton Mills Limited.
( MAHFOOZ ELAHI )
Chief Executive