Interloop Limited
Registered Office
15-A, Peoples Colony No. 1 Faisalabad, Pakistan.
FORM-J(b)Ref: ILP/PSX/18/2025
Date: 18/06/2025
e
a Sa MEac'hange Limited
Stock Exchange Building Stock Exchange Road Karachi
PUCARS/TCS
Subject: NOTICE OF BOARD ME ETING /CLOSE DPERIOD
Dear Sir,
This is to inform you that meeting of the Board of Directors of Interloop Limited (the Company) will be held at 10:00 AM on June 25, 2025, (Wednesday), at K2 Meeting Room, Interloop Industrial Park located at 7-K.M Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad to consider, inter alia, certain corporate actions, including the approval of the Annual Budget of the Company for the Fiscal Year 2025-26.
The Company has declared the "Closed Period" from June 18, 2025 to June 25, 2025 (both days inclusive) as required under Clause 5.6.4 of the 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 inform the TRE Certificate Holders of the Exchange accordingly.
(Rana Ali Raza) Company Secretary
Copy to:
Executive Directors
Offsite-11 Decent, Supervision Department Securiti Exchange Commission of Pakistan
63 C Building, Iinnah Avenue, Blue Area, Islamabad