Lahore: The 179th Board Meeting of M/s. Punjab Modaraba Services (Private) Limited, the management company of First Punjab Modaraba, has been scheduled for Friday, August 28, 2026, at 10:30 a.m. at their office located at No.100, 3rd Floor, National Tower, 28-Egerton Road, Lahore.
The meeting’s agenda includes the confirmation of the minutes from the previous 178th Board of Directors meeting held on June 9, 2026, and the consideration and approval of the financial statements for the period ending June 30, 2026. Furthermore, updates on memorandums approved via circulations will be discussed, including HR policy updates, human resource outsourcing policy, and third-party human resource outsourcing services business updates. Any other business matters will be addressed with the chair’s permission.
According to information available from the Pakistan Stock Exchange (PSX), the Modaraba has declared a “Closed Period” from August 21, 2026, to August 28, 2026, inclusive. During this time, no director, CEO, or executive of the Modaraba is permitted to directly or indirectly deal in the certificates of First Punjab Modaraba. This measure is in compliance with Clause #5.6.4 of the PSX Rule Book, ensuring regulatory adherence.
Working papers have been distributed via email to all relevant parties, ensuring that board members are adequately prepared for the discussions and decisions to be made at the meeting.