⚡ Flash Summary

Nadeem Textile Mills Limited has announced a board meeting scheduled for November 28th, 2025, to approve the un-audited first-quarter accounts ending September 30th, 2025. The meeting will also address the confirmation of the minutes from the last board meeting and consider any other business with the chair’s permission. A closed period for dealing in the company’s shares has been declared from November 22nd to November 28th, 2025, in compliance with PSX regulations, restricting directors, CEOs, and executives from trading during this time. This announcement ensures transparency and adherence to regulatory requirements.

📌 Key Takeaways

• 🗓️ Board meeting announced for November 28th, 2025.
• 🏢 Meeting to be held at Lakson Square Building, Karachi.
• ✅ Agenda includes confirming minutes of the previous meeting.
• 📊 Approval of 1st Quarter (un-audited) Accounts ending September 30th, 2025 is key.
• 📜 Any other business to be discussed with the Chair’s permission.
• 🔒 Closed period declared from November 22nd to November 28th, 2025.
• 🚫 Directors, CEOs, and executives restricted from trading shares during the closed period.
• 🇵🇰 Compliant with Clause 5.6.1(d) of PSX Regulations.
• ℹ️ Members of the Exchange to be informed accordingly.
• ✉️ Announcement issued by Nadeem Textile Mills Ltd.
• 👨‍💼 Signed by Zahid Mazhar, Chief Executive.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The announcement is purely procedural and does not provide sufficient information to alter the current investment stance. A more informed decision can be made after the release and analysis of the 1st Quarter results.