PSX Board Meetings Schedule

PSX Board Meetings Schedule is as follows:

Source: PSX

CompanyDateTimeSubject
JS Investments Limited2026-08-2311:30Board Meeting
Itanz Technologies Limited2026-08-2411:00Board Meeting Other Than Financial Results
Pakistan Oxygen Limited2026-08-2414:30Board Meeting and Closed Period
Bata Pakistan Limited2026-08-2411:00Board Meeting
Askari Life Assurance Company Limited2026-08-2411:00Board Meeting
Saif Power Limited2026-08-2413:00Board Meeting
Ghandhara Tyre & Rubber Company Limited2026-08-2411:00Board Meeting
IBL HealthCare Limited2026-08-2412:30Short Notice (Emergent) Board Meeting – Other Than Financial Results
TPL Life Insurance Limited2026-08-2412:30Board Meeting
Pakistan Oilfields Limited2026-08-2514:00Intimation of meeting of the Board of Directors & Closed Period
PIA Holding Company Limited2026-08-2511:00Board Meeting Rescheduled
National Refinery Limited2026-08-2511:00Board Meeting
Attock Petroleum Limited2026-08-2512:00Board Meeting
Attock Refinery Limited2026-08-2513:00Board Meeting
Atlas Battery Limited2026-08-2511:00Board Meeting
IGI Holdings Limited2026-08-2512:00Board Meeting of Q2 2026
The United Insurance Company2026-08-2512:00Board of Directors Meeting
Hascol Petroleum Limited2026-08-2514:00Board Meeting
GlaxoSmithKline Pakistan Limited2026-08-2510:30Board Meeting
Adamjee Life Assurance Company Limited2026-08-2509:30Board Meeting
LSE SPA C-II Limited2026-08-2510:00Notice of Board Meeting for Annual Accounts
JS Bank Limited2026-08-2514:00Board Meeting
Shaheen Insurance Company Limited2026-08-2511:00Board Meeting for Approval of Half Yearly Accounts 2026
Burj Clean Energy Modaraba(GEM)2026-08-2517:00Board Meeting Other Than Financial Results
Systems Limited2026-08-2617:00237th Board Meeting of Systems Limited
Dawood Lawrencepur Limited2026-08-2715:00Board Meeting
The Universal Insurance Company Limited2026-08-2711:45Board Meeting as on August 27, 2026
Jahangir Siddiqui & Co. Ltd.2026-08-2712:00Board Meeting
Adamjee Insurance Company Limited2026-08-2712:00Board Meeting
Pak Elektron Limited2026-08-2711:30Board Meeting for the 2nd Quarter (Half Year) ended 30-06-2026 (Un-Audited)
Habib Insurance Company Limited2026-08-2711:00HICL- Notice of Board Meeting for the Half Year Ended June 30, 2026
Octopus Digital Limited2026-08-2710:00Board Meeting
National Bank of Pakistan2026-08-2710:30Board Meeting
Atlas Insurance Limited2026-08-2711:00Notice of Board Meeting and Closed Period
Packages Limited2026-08-2714:00BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD
D.G. Khan Cement Company Limited2026-08-2711:45Board Meeting
ZIL Limited2026-08-2711:30Board Meeting
The Hub Power Company Limited2026-08-2710:00Board Meeting for the Year Ended June 30, 2026 – The Hub Power
Company Limited
Askari General Insurance Company Limited2026-08-2710:30Board Meeting
Highnoon Laboratories Limited2026-08-2711:00Board Meeting
Haleon Pakistan Limited2026-08-2711:00Notice of Board of Directors Meeting – (Q2-2026)
Service GlobalFootwear Limited2026-08-2710:00Board Meeting
Service Industries Limited2026-08-2712:00Board Meeting
Premier Insurance Limited2026-08-2711:30BOARD MEETING & CLOSED PERIOD
Unilever Pakistan Foods Limited2026-08-2714:30Board Meeting and Closed Period Q2-2026
WAFI2026-08-2710:30Half Yearly Accounts for the Period ended June 30, 2026
TPL Insurance Limited2026-08-2715:00Board Meeting
Abbott Laboratories (Pakistan) Limited2026-08-2715:30Board Meeting
The Bank of Khyber2026-08-2710:30Bank of Khyber-Board Meeting
Pakistan Stock Exchange Limited2026-08-2710:00Notice of Board Meeting
Sazgar Engineering Works Limited2026-08-2712:30Board Meeting
Ghani Glass Limited2026-08-2711:30Board Meeting
Reliance Insurance Company Limited2026-08-2711:30Board Meeting
Asia Insurance Company Limited2026-08-2712:30Board Meeting
Waves Home Appliances Limited2026-08-2815:30Board Meeting for the Half Year Ended 30 June 2026
The Bank of Punjab2026-08-2814:00Board Meeting
Avanceon Limited2026-08-2810:00Board Meeting
Bank Makramah Limited2026-08-2812:30Board Meeting
Pak Qatar Family Takaful Limited2026-08-2814:00Board Meetings
Pak Qatar General Takaful Limited2026-08-2815:00Board Meeting
Ismail Industries Limited2026-08-2811:00Board Meeting
Matco Foods Limited2026-08-2811:30BOARD MEETING & CLOSED PERIOD
Apna Microfinance Bank Limited2026-08-2811:30Board Meeting
First Punjab Modaraba2026-08-2810:30179th MEETING OF BOARD OF DIRECTORS
Power Cement Limited2026-08-2815:00Board Meeting
Waves Corporation Limited2026-08-2816:00Board Meeting for the Half Year Ended 30 June 2026
Pakgen Power Limited2026-08-2810:30Board Meeting
Lalpir Power Limited2026-08-2811:15Board Meeting
Pakistan Reinsurance Company Limited2026-08-2811:00Board Meeting
Security Investment Bank Limited2026-08-2915:00145th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED
Indus Motor Company Limited2026-08-2916:00BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD
Worldcall Telecom Limited2026-08-2916:00Board Meeting Notice – (REVISED)
Agriauto Industries Limited2026-09-0111:30Board Meeting
Otsuka Pakistan Limited2026-09-0211:30Board of Directors Meeting

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