Islamabad: The Board of Directors meeting for Pak Datacom Limited, initially slated for November 2, 2026, has been rescheduled to take place on Tuesday, November 3, 2026, at 2:30 p.m. This rescheduling was confirmed in a notice issued by the company. The meeting will occur at the company's headquarters, located on the third floor of Umar Plaza in Blue Area, Islamabad, accommodating both physical and virtual attendance via the Zoom application.

This meeting is set to review the audited annual financial statements for the fiscal period from July 1, 2025, to June 30, 2026. The agenda includes the consideration of any potential entitlements to be declared. The significance of this meeting is underscored by the designated market category, which requires strict adherence to regulatory guidelines.

In compliance with the Pakistan Stock Exchange (PSX) regulations, the company has also declared a "Closed Period" effective from October 26, 2026, through November 3, 2026, inclusively. During this timeframe, Clause 5.6.1(d) of PSX Regulations prohibits directors, the CEO, and executives from engaging in any share transactions of the company. According to information available from the Pakistan Stock Exchange (PSX), this measure ensures the integrity and confidentiality of corporate affairs during sensitive financial deliberations.