Islamabad: Pak Datacom Ltd has scheduled a meeting of its Board of Directors on Friday, October 02, 2026, at 03:00 p.m. The meeting will take place at the company's head office located on the 3rd Floor of Umar Plaza, Blue Area, Islamabad. Participants can attend either physically or virtually via the Zoom application.

The primary agenda for this meeting is to approve the audited annual financial statements for the fiscal year spanning from July 01, 2025, to June 30, 2026. The approval of these statements is necessary for the declaration of any entitlements due to the shareholders.

According to information available from the Pakistan Stock Exchange (PSX), the company has imposed a "Closed Period" from September 25, 2026, to October 02, 2026. During this time frame, no Director, CEO, or Executive of Pak Datacom Ltd is permitted to directly or indirectly engage in trading the company's shares.

The company has also communicated with IRE Certificate Holders of the exchange to ensure compliance with the closed period as mandated under Clause 5.6.1(d) of PSX Regulations. This measure is in line with the company's adherence to regulatory requirements and governance practices in the designated market category.