📅 Board Meeting · AGP AGP Limited has announced a Board of Directors meeting scheduled for August 21, 2026, to review the Half Yearly Accounts for the period ending June 30, 2026, and to consider any potential entitlements.
- Meeting Date: August 21, 2026
- Meeting Time: 05:30 P.M.
- Location: Serena Hotel, Islamabad (also via video facility)
- Agenda: Review of Half Yearly Accounts and declaration of entitlements
- Closed Period: August 14, 2026, to August 21, 2026 (inclusive)
- No trading by Directors, CEO, or Executives during Closed Period
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)