⚡ Flash Summary

Shadman Cotton Mills Ltd. will hold a Board of Directors meeting on October 29, 2025, to consider the First Quarterly Accounts for the period ended September 30, 2025, along with the Directors’ Report and declaration of any entitlement. The company has declared a “Closed Period” from October 23, 2025, to October 29, 2025, during which no Director, Chief Executive Officer, or Executive shall deal in the company’s shares. This measure is compliant with Clause 5.6.1(d) of PSX Regulations, ensuring fair market practices and preventing insider trading during sensitive financial reporting periods.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 29, 2025.
• 📍 Meeting to be held at the registered office in Feroze Watwan.
• 📑 First Quarterly Accounts for period ended September 30, 2025 to be considered.
• 📝 Directors Report to be reviewed.
• 💰 Declaration of any entitlement to be discussed.
• 🔒 “Closed Period” declared from October 23-29, 2025.
• 🚫 Insiders restricted from trading during “Closed Period”.
• 📜 Restriction complies with PSX Regulations 5.6.1(d).
• ℹ️ TRE Certificate Holders to be informed accordingly.
• 🏢 Shadman Cotton Mills Ltd. to host the meeting.

🎯 Investment Thesis

Given the lack of financial information in the announcement, a definitive BUY/SELL/HOLD recommendation is not possible. The announcement primarily concerns procedural matters related to the board meeting and trading restrictions. Without insight into the company’s financial performance, a neutral stance (HOLD) is appropriate. Further analysis is needed once the First Quarterly Accounts are released.