Maqbool Textile Mills LimitedPSX: MQTM

Board of Directors Meeting

· Issued by Maqbool Textile Mills Limited

On 6ix: 6ix.com/news/maqbool-textile-mills-board-of-directors-meeting

Meeting Agenda

  1. To confirm the Minutes of the Board of Director's Meeting held on 28.10.2025.

  2. To receive, consider and approve the Auditor`s Reviewed 2ndQuarterly & Half Yearly Financial Statements of the Company for the Period Ended on 31.12.2025 & finalize the Director`s Review.

  3. To consider and approve the initiation of the renewal process for Financial Facilities from "Habib Bank Limited and Bank Alfalah Limited" for the period 2026-2027, which are due to expire on 31stMarch, 2026.

  4. Any other business with the permission of the Chair.

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