Islamabad: PIA Holding Company Limited has announced a rescheduling of its Board of Directors meeting, initially set for April 30, 2026. The meeting is now slated for May 8, 2026, at 11:00 A.M. in Islamabad. This change was disclosed through a notification dated May 4, 2026.

The upcoming meeting will address the previously omitted agenda item, which includes the review of the First, Second, and Third Quarterly Financial Statements for the periods ending March 31, 2025, June 30, 2025, and September 30, 2025, respectively. The Board will discuss these financial statements for the declaration of any entitlement.

According to information available from the Pakistan Stock Exchange (PSX), the company has declared a “Closed Period” from April 23, 2026, to May 11, 2026. During this period, as per PSX Regulations Clause 5.6.1 (d), no Director, CEO, or Executive is permitted to engage in the trading of the company’s shares, either directly or indirectly.