08 Oct 2026
TRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2026 Shahzad Textile Mills Limited announced its annual financial results for the year ended June 30, 2026, reporting a significant rise in net profit after tax to PKR 257.40 million compared to PKR 158.03 million in the preceding year. Earnings per share (EPS) improved to PKR 14.32 from PKR 8.79, while the board decided not to recommend any dividend for the year. Financials 08 Oct 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 Shahzad Textile Mills Limited disclosed a transaction where Ms. Sadaf Parvez, a non-executive director, received 504,319 shares through inheritance in the ready market, bringing her cumulative shareholding to 1,004,320 shares (5.58%). Insiders 06 Oct 2026
SZTM | Shahzad Textile Mills Limited NOTICE OF ANNAUL GENERAL MEETING Shahzad Textile Mills Limited has issued a notice for its 48th Annual General Meeting (AGM) to be held on October 28, 2026, at its registered office in Lahore and via video link. Key agenda items include adopting the annual audited financial statements for the year ended June 30, 2026, reappointing auditors, and approving related party transactions. Meetings 06 Oct 2026
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026 Shahzad Textile Mills Limited announced its financial results for the year ended June 30, 2026, reporting a net profit after tax of PKR 257.40 million (EPS: PKR 14.32) compared to PKR 158.03 million (EPS: PKR 8.79) in the previous year. No dividend, bonus shares, or right shares were recommended by the board. Additionally, the board approved the appointment of a new independent director in place of the outgoing independent director. Financials 06 Oct 2026
Change of Independent Director/Chairman of the Audit Committee Shahzad Textile Mills Limited has announced the cessation of Syed Raza Ali Bokhari as Independent Director and Chairman of the Audit Committee effective October 5, 2026. Concurrently, Dr. Ali Raza Khan has been appointed as the new Chairman of the Audit Committee. Material 02 Oct 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 Shahzad Textile Mills Limited reported transactions of company shares by its executive and non-executive directors involving shares received through inheritance. Insiders 29 Sep 2026
BOARD MEETING Shahzad Textile Mills Limited has announced that a meeting of its Board of Directors will be held on October 6, 2026, to consider and approve the annual audited financial statements for the year ended June 30, 2026, and to recommend entitlements. A closed period has been declared from September 29, 2026, to October 6, 2026. Meetings 07 Jul 2026
UNUSUAL MOVEMENT IN THE PRICE OF SHARES Shahzad Textile Mills Limited has clarified that it is not aware of any undisclosed material information or corporate developments that would account for the recent unusual movement in its share price. The company attributes the fluctuations to independent market dynamics and investor sentiment. OTHERS 10 Jun 2026
Unusual Movement in the Price of Shares Shahzad Textile Mills Limited has clarified that there is no undisclosed corporate development or material information that would explain the recent unusual movement in its share price. The company stated that the trading activity is a result of market forces and prevailing market sentiment. OTHERS 08 Jun 2026
Reconstitution of the Board of Directors and the Audit Committee Shahzad Textile Mills Limited has reconstituted its Board of Directors and Audit Committee following the passing of the late Chairman, Mian Parvez Aslam. The company has filled the resulting casual vacancy and updated the committee composition effective June 05, 2026. Material 05 Jun 2026
Change of Chairman and Director OTHERS 05 Jun 2026
Announcement of Board Meeting Shahzad Textile Mills Limited has announced the appointment of Ms. Sadaf Parvez as a Director and member of the Audit Committee, following the passing of the former Chairman, Mian Parvez Aslam. Additionally, Mr. Irfan Aslam has been elected as the new Chairman of the Board of Directors. Material 02 Jun 2026
Emergent Board Meeting Other Than Financial Results Shahzad Textile Mills Limited has announced an emergent board meeting to be held on June 5, 2026, to discuss matters other than financial results. A closed period has been declared from June 2, 2026, to June 5, 2026, during which trading in company shares by insiders is prohibited. Meetings 18 May 2026
Material Information - Intimation of sad demise of Mian Parvez Aslam Chairman/Director and Member of Audit Committee OTHERS 29 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Financials 24 Apr 2026
FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2026 Financials 17 Apr 2026
BOARD MEETING Shahzad Textile Mills Limited has announced that a meeting of its Board of Directors will be held on April 24, 2026, to consider the quarterly financial accounts for the period ended March 31, 2026, and any potential entitlements. A closed period has been declared from April 17, 2026, to April 24, 2026. Meetings 27 Feb 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED 31-12-2025 Financials 27 Feb 2026
CHANGE OF SHARE REGISTRAR OTHERS 25 Feb 2026
FINANCIAL RESULTS FOR THE HALF YEAR AND SECOND QUARTER ENDED DECEMBER 31, 2025 Financials 
