M a q b o o I
Textile Mills LiMlted
MTM/BOD/03/25-26
N O T I C E
"°ñ"*M
T M
A Q B O O L
April 22, 2026
A Meeting of the Board of Directors of the Company will Wednesday the 29'h Day of April, 2026 at its Registered
Multan.
The following will constitute agenda for the Meeting:
be held at 02:30 PM on Office, 2-Industrial Estate,
i. To confirm the Minutes of the Board of Directors Meeting held on 27.02.2026.
?. To receive, consider and approve the Un-Audited 3rd Quarterly & Nine Months
Financial Statements of the Company for the Period finalize the Director"s Review.
3. Any other business with the permission of the Chair.
All the Directors are cordially invited to attend the Meeting.
Ended on 31.03.2026 &
For, Maqbo Te i
Muham , "
Company SecYe
Copy to:
All Directors
As per the provision of Code of Corporate Governance PSX the Closed Period will be from April 23, 2026 inclusive).
contained in the Rule Book of to April 29, 2026 (both dates
Head Office: 2-Industrial E stalo , Mullan - PAKISTAN . Tal: *92 G 1 G53 9551-2, G53 7 155
MILLS: M.fJ. Road, Chowk Sarwar Shahoud , Dlsstt. Muzoffargnrh - PAKISTAN . Tal: + 92 GG2 210 06G E- Mail: info@maqUooIgroup.con Wah. www maqhoolgroup.com