Pak Datacom Ltd. Reschedules Board Meeting to Review Annual Financial Statements

Islamabad: The Board of Directors of Pak Datacom Limited has announced a rescheduling of its meeting, originally set for October 2, 2026, to October 5, 2026. The meeting will occur at 2:30 p.m. at the company's Head Office located on the 3rd Floor of Umar Plaza in the Blue Area of Islamabad. Participants can attend either in person or via the Zoom application.

The primary agenda for the meeting is to review and consider the audited annual financial statements for the fiscal year spanning July 1, 2025, to June 30, 2026. This review will include discussions on any potential declarations of entitlement. The decision to reschedule comes amid the company's adherence to regulatory requirements.

Pak Datacom Ltd. has also instituted a "Closed Period" from September 25, 2026, to October 5, 2026, inclusive. During this time, as per Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations, no directors, the CEO, or executives are permitted to engage in any transactions involving the company's shares. According to information available from the Pakistan Stock Exchange (PSX), this measure ensures the integrity and transparency of the financial review process.

The rescheduling and the implementation of the Closed Period reflect Pak Datacom Ltd.'s commitment to compliance and governance standards as it prepares to disclose its financial performance for the past fiscal year.