Islamabad: The Board of Directors of PIA Holding Company Ltd. has announced a change in the timing of its scheduled meeting originally set for Tuesday, August 25, 2026. The meeting, which was to take place at 1100 hours in Islamabad, will now occur on Thursday, August 27, 2026, at the same time and location. This development was disclosed in a report dated August 24, 2026.

The primary agenda for the board meeting is to consider the Annual Audited Accounts for the fiscal year ending December 31, 2025. This meeting is a critical component of the company's financial oversight and strategic planning activities.

According to information available from the Pakistan Stock Exchange (PSX), the company has implemented a "Closed Period" from Monday, August 24, 2026, to August 28, 2026. During this period, in compliance with clause 5.6.1(d) of PSX Regulations, the Directors, CEO, and Executives of PIA Holding Company Ltd. are prohibited from engaging in any direct or indirect transactions involving the company's shares. This measure ensures the maintenance of market integrity and prevents potential conflicts of interest.

The rescheduling of the board meeting and the enforcement of the closed period highlight the company's adherence to regulatory requirements and its commitment to transparent and accountable governance practices.