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 Shabbir Ahmed, a Non-Executive Director of Feroze1888 Mills Limited, sold 39,045 shares of the company at a rate of 56.11 per share on July 21, 2026. Insiders 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 21 Jul 2026
Election of Directors Feroze1888 Mills Limited has announced the election of ten directors for a three-year term, following the Extraordinary General Meeting held on July 20, 2026. Material 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 Feroze1888 Mills Limited reported that a non-executive director, Shabbir Ahmed, sold 60,955 shares of the company at a price of 58.79 per share on July 17, 2026. Insiders 13 Jul 2026
Publication of Notice under section 159(4) - Election of Directors Feroze1888 Mills Limited has announced the list of ten candidates who have filed notices to stand for election as directors at the upcoming Extraordinary General Meeting (EOGM) on July 20, 2026. Since the number of candidates does not exceed the number of directors fixed by the Board, these individuals will be deemed elected for a three-year term. Material 10 Jul 2026
Election of Directors - Notice under section 159(4) of the Companies Act, 2017 Feroze1888 Mills Limited has announced the election of ten directors for a three-year term commencing July 20, 2026. As the number of candidates did not exceed the number of available board seats, these individuals are deemed elected at the upcoming Extraordinary General Meeting. Material 29 Jun 2026
Publication of Notice of Extraordinary General Meeting Feroze1888 Mills Limited has issued a notice for an Extraordinary General Meeting (EOGM) scheduled for July 20, 2026. The primary agenda of the meeting is the election of ten directors for a three-year term. Meetings 24 Jun 2026
Notice of Extraordinary General Meeting Feroze1888 Mills Limited has announced an Extraordinary General Meeting (EOGM) scheduled for July 20, 2026, to elect ten directors for a new three-year term. The company has also appointed a scrutinizer to oversee the election process and provided details for shareholder participation, including physical and virtual attendance options. Meetings 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
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 Shabbir Ahmed, a Non-Executive Director of Feroze1888 Mills Limited, gifted 10,000,000 shares of the company on April 17, 2026. Insiders 30 Apr 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 Feroze1888 Mills Limited reported that Non-Executive Director Shabbir Ahmed gifted 10,000,000 shares of the company on April 17, 2026. Insiders 30 Apr 2026
Financial Results for the Quarter Ended 31 March 2026 Feroze1888 Mills Limited reported a net profit of PKR 98.58 million for the nine months ended 31 March 2026, compared to PKR 13.69 million in the same period last year. The Board of Directors did not declare any cash dividend, bonus, or right shares for the period. Financials 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Feroze1888 Mills Limited reported a net profit of PKR 98.58 million for the nine months ended March 31, 2026, compared to PKR 13.69 million in the same period last year. The company's net sales grew by 5% to PKR 49.68 billion, though profitability remains under pressure due to high energy costs and competitive market conditions. Financials 30 Apr 2026
Revised Shariah Disclosure for the Half Year Ended 31 December 2025 Feroze1888 Mills Limited has released its Shariah disclosure for the half-year ended 31 December 2025, reporting revenue from Shariah-compliant business of PKR 32.35 billion compared to PKR 28.25 billion in the same period last year. Financials 22 Apr 2026
Board Meeting Feroze1888 Mills Limited has scheduled a Board of Directors meeting for April 29, 2026, to review the quarterly financial results for the period ending March 31, 2026, and to consider any potential dividend or entitlement declarations. Meetings 06 Apr 2026
Disclosure of information under clause 5.6.5 of the PSX Rule Book and Section 110 of the Securities Act, 2015 Liberty Mills Limited has acquired an additional 9.36% stake (37,400,000 shares) in Feroze1888 Mills Limited at Rs. 35.48 per share, bringing its total shareholding to 18.5744%. The disclosure is made pursuant to clause 5.6.5 of the PSX Rule Book and Section 110 of the Securities Act, 2015. Material 02 Apr 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 Feroze1888 Mills Limited disclosed insider share transactions by substantial shareholders Liberty Power Tech Ltd and Liberty Mills Limited under PSX Regulation 5.6.4 involving trades of 37,400,000 shares each. Insiders 02 Apr 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 Feroze1888 Mills Limited reported a series of internal share transfers between substantial shareholders, Liberty Power Tech Ltd and Liberty Mills Limited, executed on March 31 and April 1, 2026. Insiders 
