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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. Issued by PIA Holding Company Limited.

Newspaper clipping: PIA Holding Company Limited — Notice of Second Annual General Meeting (FY ended 31-12-2025), Nawa-i-Waqt, 07 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 07 Sep 2026 · tap to zoom

Advertisement details

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:

CompanyPIA Holding Company Limited (PIAHCL)
NoticeSecond Annual General Meeting (AGM)
Financial year end31-12-2025
Meeting time11:00 AM
Investor informationhttps://piahcl.com.pk/investor-information
Shareholder contact / submissionsEmail: [email protected]
Regulatory referencesCompanies 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.

Questions about this notice

What is the last date for this notice?
This advertisement prints no last date. Read the clipping and confirm with PIA Holding Company Limited.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Monday, 7 September 2026.
Which city is this notice listed under?
Islamabad. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
Nawa-i-Waqt · 07 Sep 2026
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