Corporate Calendar
PSX Board Meetings Calendar
Every board meeting notified to the Pakistan Stock Exchange — date, time, venue, and purpose. As of the 18 Aug 2026 PSX report.
01—Upcoming board meetings
Scheduled meetings ahead, soonest first — grouped by month, including the purpose disclosed to PSX.
Listed companies must notify the Pakistan Stock Exchange before their board of directors meets, and the biggest price-moving news on the PSX — financial results, cash dividends, bonus shares — is decided in these meetings. This calendar tracks every notified meeting with its date, venue, and disclosed purpose, so you can see which companies are about to report before the announcement lands. Outcomes that carry an entitlement then flow to the ex-dates & book closures calendar, where the buy-by dates are listed.
This week: 62 board meetings scheduled, including Jubilee Life Insurance Company Limited and Fast Cables Limited (as of the 18 Aug 2026 PSX report).
| Date | Time | Company | Venue | Purpose |
|---|---|---|---|---|
August 2026 | ||||
| 18 Aug 2026 | 09:30 |  | Karachi | Board Meeting |
| 18 Aug 2026 | 10:00 |  | Lahore | Notice of Board Meeting/Closed Period |
| 18 Aug 2026 | 11:00 |  | Karachi | Emergent Board Meeting |
| 18 Aug 2026 | 11:00 |  | Karachi | Board Meeting |
| 18 Aug 2026 | 11:30 |  | Lahore | 232nd BOARD MEETING - Financial Results - March 31, 2026 |
| 18 Aug 2026 | 13:00 |  | Lahore | Board Meeting |
| 18 Aug 2026 | 15:00 |  | Karachi and via Zoom | Board Meeting and Announcement of Closed Period |
| 18 Aug 2026 | 16:00 |  | Karachi | BOARD MEETING / CLOSED PERIOD |
| 19 Aug 2026 | 09:30 |  | Karachi | Board Meeting - BankIslami Pakistan Limited |
| 19 Aug 2026 | 10:00 |  | LAHORE | EMERGENT BOARD MEETING OTHERTHAN FINANACIAL RESULTS |
| 19 Aug 2026 | 11:00 |  | — | Board Meeting Rescheduled |
| 19 Aug 2026 | 11:00 |  | Lahore | Board Meeting |
| 19 Aug 2026 | 12:00 |  | Karachi | 217th Board Meeting of Soneri Bank Limited |
| 19 Aug 2026 | 12:00 |  | Lahore | Board Meeting and Closed Period |
| 19 Aug 2026 | 12:00 |  | Karachi | Board Meeting |
| 19 Aug 2026 | 15:00 |  | Karachi | BOARD MEETING |
| 20 Aug 2026 | 11:00 |  | Faisalabad | Board Meeting |
| 20 Aug 2026 | 11:00 |  | Karachi & video link | BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD |
| 20 Aug 2026 | 11:00 |  | KARACHI | BOARD MEETING AND CLOSED PERIOD |
| 20 Aug 2026 | 12:00 |  | video conferencing | Board Meeting |
| 20 Aug 2026 | 12:30 |  | Karachi | BAHL- Notice of Board Meeting for the Half Year Ended June 30, 2026 |
| 20 Aug 2026 | 13:00 |  | Virtually (Zoom) | Board Meeting |
| 20 Aug 2026 | 14:30 |  | Karachi | Board Meeting |
| 20 Aug 2026 | 15:00 |  | KARACHI | Board Meeting |
| 20 Aug 2026 | 15:00 |  | Karachi | Board Meeting 2nd Quarter 2026 |
| 21 Aug 2026 | 09:30 |  | KARACHI | EFU Life Assurance Limited - Board of Directors Meeting - 2nd Quarter 2026 |
| 21 Aug 2026 | 10:30 |  | Karachi | Board Meeting Other Than Financial Results |
| 21 Aug 2026 | 11:00 |  | Karachi | Board Meeting for the Announcement of Financial Results for the Six Months ended June 30, 2026 |
| 21 Aug 2026 | 11:00 |  | Karachi | Board Meeting |
| 21 Aug 2026 | 11:30 |  | Lahore | Board Meeting |
| 21 Aug 2026 | 14:30 |  | Karachi | Board of Directors Meeting - 2nd Quarter 2026 |
| 21 Aug 2026 | 15:00 |  | Karachi | Board Meeting to consider Financial Statements of Standard Chartered Bank (Pakistan) Limited for the half year ended 30 June 2026 |
| 21 Aug 2026 | 15:00 |  | Karachi | Board Meeting |
| 21 Aug 2026 | 15:00 |  | Karachi | Board Meeting |
| 21 Aug 2026 | 16:00 |  | Lahore | Board Meeting of Q2 2026 |
| 21 Aug 2026 | 16:00 | AHL | Karachi | Annual Accounts for the year ended June 30, 2026 |
| 21 Aug 2026 | 16:00 |  | Karachi | Board Meeting for the Financial Year ended on June 30, 2026 |
| 21 Aug 2026 | 16:30 |  | video conferencing | Board Meeting |
| 21 Aug 2026 | 17:30 |  | Islamabad | BOARD MEETING |
| 23 Aug 2026 | 11:30 |  | Karachi | Board Meeting |
| 24 Aug 2026 | 11:00 |  | Karachi | Board Meeting |
| 24 Aug 2026 | 11:00 |  | Karachi | Board Meeting Other Than Financial Results |
| 24 Aug 2026 | 11:00 |  | Lahore | Board Meeting |
| 24 Aug 2026 | 11:00 |  | Rawalpindi | Board Meeting |
| 24 Aug 2026 | 12:30 |  | Karachi | Board Meeting |
| 24 Aug 2026 | 13:00 |  | Islamabad | Board Meeting |
| 24 Aug 2026 | 14:30 |  | Karachi | Board Meeting and Closed Period |
| 25 Aug 2026 | 09:30 |  | Karachi | Board Meeting |
| 25 Aug 2026 | 10:00 |  | Lahore | Notice of Board Meeting for Annual Accounts |
| 25 Aug 2026 | 10:30 |  | Karachi | Board Meeting |
| 25 Aug 2026 | 11:00 |  | Karachi | BOARD MEETING |
| 25 Aug 2026 | 11:00 | | — | Board Meeting Rescheduled |
| 25 Aug 2026 | 11:00 |  | Karachi | Board Meeting for Approval of Half Yearly Accounts 2026 |
| 25 Aug 2026 | 11:00 |  | Rawalpindi | Board Meeting |
| 25 Aug 2026 | 12:00 |  | Lahore | Board Meeting of Q2 2026 |
| 25 Aug 2026 | 12:00 |  | Lahore | Board of Directors Meeting |
| 25 Aug 2026 | 12:00 |  | Rawalpindi | Board Meeting |
| 25 Aug 2026 | 13:00 |  | Rawalpindi | Board Meeting |
| 25 Aug 2026 | 14:00 |  | Karachi | Board Meeting |
| 25 Aug 2026 | 14:00 |  | Rawalpindi | Intimation of meeting of the Board of Directors & Closed Period |
| 25 Aug 2026 | 14:00 |  | Karachi | Board Meeting |
| 25 Aug 2026 | 17:00 |  | Karachi | Board Meeting Other Than Financial Results |
| 27 Aug 2026 | 10:30 | WAFI | Karachi | Half Yearly Accounts for the Period ended June 30, 2026 |
| 27 Aug 2026 | 14:30 |  | Karachi | Board Meeting and Closed Period Q2-2026 |
| 27 Aug 2026 | 15:00 |  | Karachi | Board Meeting |
| 28 Aug 2026 | 14:00 |  | Lahore | Board Meeting |
| 29 Aug 2026 | 16:00 |  | Karachi | BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD |
02—Recently concluded
Board meetings held over the past few sessions, most recent first.
| Date | Time | Company | Venue | Purpose |
|---|---|---|---|---|
| 17 Aug 2026 | 16:00 |  | Lahore | Board Meeting |
| 17 Aug 2026 | 12:00 |  | Lahore | Board Meeting |
| 17 Aug 2026 | 15:00 |  | Karachi | BOARD MEETING |
| 17 Aug 2026 | 11:00 | Parwaz Green Bond TFC | Lahore | 34th Board of Directors Meeting |
| 17 Aug 2026 | 12:00 |  | KARACHI | BOARD MEETING FOR THE YEAR ENDED 30 JUNE 2026 |
| 17 Aug 2026 | 10:30 | | Lahore | NOTICE OF EMERGENT MEETING OF THE BOARD OF DIRECTORS |
| 13 Aug 2026 | 10:00 | JS Global Banking Sector(ETF) | Karachi | Board Meeting |
| 13 Aug 2026 | 11:00 | | Islamabad | Board Meeting |
| 13 Aug 2026 | 10:00 |  | Lahore | Emergent Board Meeting (For Other Than Financial Results) |
| 13 Aug 2026 | 10:00 |  | Karachi | Board Meeting Other Than Financial Results |
| 13 Aug 2026 | 14:00 |  | Karachi | Board Meeting - Engro Polymer & Chemicals Limited |
| 13 Aug 2026 | 10:00 |  | Karachi | Board Meeting |
| 13 Aug 2026 | 12:00 |  | Karachi | MEETING OF THE BOARD OF DIRECTORS |
| 13 Aug 2026 | 10:00 |  | Karachi | Board Meeting |
| 12 Aug 2026 | 15:00 |  | KARACHI | BOARD MEETING |
| 11 Aug 2026 | 11:00 |  | Islamabad | Short Notice for Board Meeting |
| 11 Aug 2026 | 12:00 |  | — | Rescheduling of 172nd Board Meeting of FCCL to 11th Aug 2026 |
| 11 Aug 2026 | 10:30 |  | Rawalpindi | Annual Financial Results |
| 10 Aug 2026 | 10:30 |  | LAHORE | BOARD MEETING OTHER THAN FINANCIAL RESULTS |
| 10 Aug 2026 | 09:30 | | Karachi | Board Meeting Other Than Financial Results |
| 07 Aug 2026 | 16:30 |  | Karachi | Board Meeting |
| 07 Aug 2026 | 11:30 |  | Islamabad | Notice of Board of Directors Meeting |
| 06 Aug 2026 | 11:00 |  | Karachi | Board Meeting |
| 06 Aug 2026 | 10:30 | | Rawalpindi | 172 Board Meeting of FCCL - 6 August 2026 |
| 06 Aug 2026 | 11:00 |  | Karachi, Pakistan | NOTICE OF BOARD MEETING AND CLOSED PERIOD - MEEZAN BANK LIMITED |
03—FAQ
Board meetings on the Pakistan Stock Exchange.
Frequently Asked Questions
A board of directors meeting is where a listed company's directors consider matters such as financial results, dividends, and major corporate decisions. Companies must notify the Pakistan Stock Exchange in advance.
Board meetings — especially those considering financial results — often precede price-moving announcements like earnings and dividends. Knowing the schedule helps investors anticipate news.
It is refreshed daily from the PSX Daily Quotation report, which lists every scheduled board meeting notified to the exchange.
It means the board is meeting to consider matters other than quarterly or annual results — for example, appointments, capital changes, or other corporate actions.
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