⚡ Flash Summary

Towellers Limited will hold a board meeting on October 29, 2025, to approve the unaudited accounts for the first quarter ended September 30, 2025. The meeting will take place at their registered office in Karachi. The company has also declared a closed period from October 22nd to October 29th, 2025, during which directors, the CEO, and executives are prohibited from trading the company’s shares. This is to ensure compliance with Pakistan Stock Exchange regulations and maintain market integrity during this sensitive period.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 29, 2025, at 11:30 a.m.
• 🏢 Meeting will be held at Towellers House, Karachi.
• 🧾 Agenda: Approval of unaudited accounts for Q1 ended September 30, 2025.
• 🔒 Closed period declared from October 22nd to October 29th, 2025.
• 🚫 Insiders (Directors, CEO, Executives) restricted from trading during the closed period.
• 🇵🇰 Compliance with Clause 5.6.1(d) of Pakistan Stock Exchange regulations.
• 📜 Rule Book compliance emphasized.
• ℹ️ TRE Certificate Holders to be informed accordingly.
• ✉️ Official announcement by M. Farhan Adil, Company Secretary.
• ✉️ Announcement date: October 17th, 2025.
• 🏢 Company: Towellers Limited.
• 🌐 www.towellers.com listed as website

🎯 Investment Thesis

HOLD. This announcement is a procedural update regarding the upcoming board meeting to review quarterly results. The actual financial performance will determine whether a BUY/SELL/HOLD rating will be appropriate.