PIA Holding Company Limited — Notice of Second Annual General Meeting (FY ended 31-12-2025)
PIA Holding Company Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 7 September 2026, listed under Islamabad, Pakistan. Issued by PIA Holding Company Limited.
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PIA Holding Company Limited (PIAHCL) has issued a notice convening its Second Annual General Meeting in 2026 for the financial year ended 31 December 2025. The meeting will be held at 11:00 AM. Shareholders are advised to consult the company’s investor information page and follow the instructions for participation, proxy appointment, and documentation requirements.
Key information:
| Company | PIA Holding Company Limited (PIAHCL) |
|---|---|
| Notice | Second Annual General Meeting (AGM) |
| Financial year end | 31-12-2025 |
| Meeting time | 11:00 AM |
| Investor information | https://piahcl.com.pk/investor-information |
| Shareholder contact / submissions | Email: [email protected] |
| Regulatory references | Companies Act, 2017 and S.R.O. (referenced in notice) |
| Location (as stated) | Islamabad |
Actionable notes for shareholders (as stated):
- Shareholders should review the full AGM notice and related materials on the company website and ensure they meet documentation requirements (including CNIC and CDC/folio details) to participate or appoint a proxy.
- Proxy appointment and submission procedures, eligibility, and documentary requirements are set out in the notice; shareholders should follow the timelines and forms provided on the investor-information page.
- For queries and submission of documents, contact the company secretary at the email above.
Refer to the company’s investor-information webpage for the full agenda, exact meeting date, record date, proxy forms, and any deadlines.
Published in Nawa-i-Waqt on Monday, 7 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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