06 Oct 2026
Publication of Notice of Annual General Meeting Feroze1888 Mills Limited has published a notice for its 54th Annual General Meeting, scheduled for October 27, 2026, to consider annual financial statements, statutory appointments, and related compliance matters. Meetings 06 Oct 2026
Transmission of Annual Report for the Year Ended 30 June 2026 Financials 06 Oct 2026
Publication of Notice of Extraordinary General Meeting Feroze1888 Mills Limited published a notice for its 54th Annual General Meeting, scheduled to be held on October 27, 2026, at 04:00 p.m. at C-3, SITE, Karachi, and via video link. The meeting will address routine annual business including the adoption of financial statements, appointment of auditors, and ratification of an additional audit fee. Meetings 05 Oct 2026
Notice of Annual General Meeting Feroze1888 Mills Limited has issued a notice for its 54th Annual General Meeting (AGM) to be held on October 27, 2026, at 04:00 p.m. at C-3, SITE, Karachi, and via video link. The meeting will address ordinary business, the appointment of auditors, and a special resolution to ratify an additional audit fee of Rs. 500,000. Meetings 09 Sep 2026
BOARD MEETING OTHER THAN FINANCIAL RESULTS Feroze1888 Mills Limited announced that its Board of Directors held a meeting on September 9, 2026, to deliberate and approve the Annual Budget for the year 2026-27. Meetings 07 Sep 2026
Financial Results for the Year Ended June 30, 2026 Feroze1888 Mills Limited reported its annual financial results for the year ended June 30, 2026, showing a significant surge in consolidated net profit after tax to PKR 803.37 million compared to PKR 99.02 million in the previous year. Basic and diluted earnings per share (EPS) rose correspondingly to PKR 2.01 from PKR 0.25. The Board of Directors recommended no dividend, bonus shares, or right shares for the year. Financials 28 Aug 2026
Board Meeting Feroze1888 Mills Limited has announced that meetings of its Board of Directors will be held on 07 September 2026 to consider the audited financial statements for the year ended 30 June 2026, and on 09 September 2026 for other matters. A closed period has been declared from 31 August 2026 to 09 September 2026. Meetings 04 Aug 2026
Re-Appointment of Chairman and Chief Executive Officer Feroze1888 Mills Limited announced the re-appointment of Mr. Abdul Rehman Yaqub as Chairman of the Board and Mr. Rehan Rahman as Chief Executive Officer, effective from August 03, 2026. Material 24 Jul 2026
Board Meeting other than Financial Results Feroze1888 Mills Limited has announced a board meeting scheduled for August 3, 2026, to discuss matters other than financial results. In accordance with PSX regulations, a closed period has been declared from July 27, 2026, to August 3, 2026, during which insiders are prohibited from trading company shares. Meetings 22 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 21 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 21 Jul 2026
Election of Directors OTHERS 21 Jul 2026
Resolution adopted in EOGM held on 20 July 2026 Feroze 1888 Mills Limited held an Extraordinary General Meeting (EOGM) on July 20, 2026, where shareholders elected ten directors for a new three-year term commencing on the same date. Material 13 Jul 2026
Publication of Notice under section 159(4) - Election of Directors OTHERS 10 Jul 2026
Election of Directors - Notice under section 159(4) of the Companies Act, 2017 OTHERS 29 Jun 2026
Publication of Notice of Extraordinary General Meeting OTHERS 24 Jun 2026
Notice of Extraordinary General Meeting OTHERS 21 May 2026
Unusual Movement in Price of the Shares of Feroze1888 Mills Limited Feroze1888 Mills Limited has clarified that it is not aware of any undisclosed information or material developments that would explain the recent unusual movement in its share price. The company attributes the price activity to market forces and investor sentiment. OTHERS 30 Apr 2026
Revised Shariah Disclosure for the Half Year Ended 31 December 2025 Financials 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Financials 
