Islamabad: PIA Holding Company Limited has announced the rescheduling of its Board of Directors meeting, originally slated for Thursday, August 13, 2026. The meeting, which is set to address the Annual Audited Accounts for the fiscal year ending December 31, 2025, will now take place on Wednesday, August 19, 2026, at 1100 hours.
The company has instituted a "Closed Period" from August 12, 2026, through August 20, 2026, in adherence to clause 5.6.1(d) of the PSX Regulations. During this period, no director, CEO, or executive of the company is permitted to engage in any transactions involving the company's shares, either directly or indirectly. The establishment of this closed period underscores the company's commitment to maintaining transparency and regulatory compliance.
According to information available from the Pakistan Stock Exchange (PSX), such measures are standard procedure for publicly listed companies to ensure that no insider trading occurs during sensitive financial reporting periods. This strategic move aims to uphold the integrity of the company's financial disclosures and protect the interests of all stakeholders involved.
With the new meeting date set, PIA Holding Company Limited remains focused on its commitment to robust corporate governance and regulatory adherence, as it prepares to review and finalize its financial statements for the past fiscal year.