A Q B O O L
T M
BG6f0t0ñ
[CGIobaI Recycled
Standard
August 21, 2025
M a q b o o I
Textile Mills Limited
MTM/BOD/01/25-26
N O T I C E
A Meeting of the Board of Directors of the Company will be held at 9:30 AM on Monday the 25thDay of August, 2025 at its Registered Office, 2-Industrial Estate, Multan.
The following will constitute agenda for the Meeting:
To consider and approve the Sales and Transfer of Company's agricultural Land measuring 122 Kanal 04 Marias & 136 Ft. to Mls Mehmooda Maqbool Mills Limited against consideration already received by the Company and in this respect to authorize Mian Tanvir Ahmad Sheikh, Director/Chief Executive Officer of the Company to take all necessary steps including getting necessary Fard for sale and execute the required deed of Sale/Transfer.
Any other business with the permission of the Chair.
All the Directors are cordially invited to attend the Meeting.
F0r, M q ol T Ltd.
Mu am
Copy to:
All Directors
As per the provision of Code of Corporate Governance contained in the Rule Book of PSX the Closed Period will be from August 21, 2025 to August 25, 2025 (both dates inclusive).
Head Office: 2-1nd ustrial Estate, Mul tan - PAKISTAN. Tel: +92 61 653 9551-2, 653 7155MILLS: M.M. Road, Ch owk Sarwar Shaheed, Dis stt. Muzaffargarh - PAK ISTAN. Tel: +92 662 210 066
E-Mail: info @maqboolgroup.com
Wob: wwd. maqbooIgroup.com