⚡ Flash Summary

Fazal Cloth Mills Limited (FCML) will hold a Board of Directors meeting on October 29, 2025, to review and approve the unaudited financial statements for the first quarter ending September 30, 2025. The announcement also declares a “Closed Period” from October 23, 2025, to October 29, 2025, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares. This restriction is in compliance with Clause 5.6.4 of PSX Regulations. The meeting will occur at 4:00 P.M. at the company’s address in Multan.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 29, 2025, at 4:00 P.M.
• 🏢 Meeting location: 59/3 Abdali Road, Multan.
• 📑 Agenda: Approval of unaudited financial statements for Q1 ending September 30, 2025.
• 🚫 “Closed Period” declared from October 23, 2025, to October 29, 2025.
• 🔒 Restriction: No share dealings by directors, CEO, or executives during the Closed Period.
• 📜 Compliance: Aligns with Clause 5.6.4 of PSX Regulations.
• 📢 Intimation to Pakistan Stock Exchange Limited regarding the board meeting.
• ✉️ Notification to TRE Certificate Holders of the Exchange.
• 🏢 Registered Office: 69/7, Abid Majeed Road, Survey # 248/7, Lahore Cantt.
• 📞 Contact number for registered office: +92 042-36684909.
• 🌐 Website: www.fazalcloth.com
• 📧 Email: info@fazalcloth.com
• 📄 Copy of information sent to Executive Director, SECP, Islamabad

🎯 Investment Thesis

HOLD. A hold rating is appropriate pending the release and review of the Q1 2025 financial results. Any investment decision should be based on a thorough analysis of the company’s performance and outlook, which is currently unavailable. A price target and time horizon will be formulated after the Q1 results are made public.