ZAHIDJEETEXTILE MILLS LIMITED
The Board of Directors
Zahidjee Textile Mills Ltd
Dear sir/ Madam
September 29, 2025
NOTICE OF BOARD MEETING
This is to inform you that the meeting of the Board of Directors of the Company will be held at 03:00 PM on Monday, October 06, 2025 at ]31 -A , Streer P, Upper Mall Lahore to consider the above-mentioned agenda items.
The Company has declared the "Closed Period" from September 29, 2025 to October 06, 2025 (both days inclusive) as required under clause
5.6.1 (d)PBX Regulations. Accordingly, no Director, Chief Executive Officer or Executive of the company shall directly or indirectly deal in shares of the Company in any manner during the closed period.
Please make it convenient to attend the meeting.
Yours faithfully.
For ZAHIDJEE TEXTILE MILLS LIMITED
NA E ASHRAF
Company Secretory