Islamabad: PIA Holding Company Limited (PIAHCL) has announced that it will hold its Extraordinary General Meeting (EOGM) on October 25, 2025, at the Ramada Hotel located on Murree Road, Islamabad. The meeting is scheduled to commence at 11:00 A.M., as per the details provided in the attached Notice of Meeting.

The company has also declared a closure period for its Share Transfer Books, which will be in effect from October 17, 2025, to October 25, 2025. This period includes both start and end dates. Transfers recorded at the registered office of PIAHCL's Share Registrar and Transfer Agent, CDC Share Registrar Services Limited (CDCSRSL), located at CDC House, 99-B, Block-B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, by the close of business on October 16, 2025, will be considered timely for entitlement purposes for the transferees.

According to information available from the Pakistan Stock Exchange (PSX), the upcoming EOGM is a significant event for stakeholders of PIAHCL, aligning with corporate governance practices and shareholder engagement. The designated market category of the company remains a focal point of this meeting as investors and stakeholders prepare for any resolutions that may be proposed during the session.