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The Board of Directors of Pace (Pakistan) Limited will meet on October 16, 2026, at 12:00 p.m. at the registered office in Lahore to consider unaudited quarterly accounts for the period ended September 30, 2026, and any entitlement or other corporate actions. A closed period applies from October 9 through October 16, 2026.
Pace (Pakistan) Limited has issued a notice of special resolution for consideration at its Annual General Meeting scheduled for October 28, 2026. Shareholders are asked to ratify related-party transactions carried out during the year ended June 30, 2026 and approve transactions with related parties for the year ending June 30, 2027.
Pace (Pakistan) Limited will hold its 35th Annual General Meeting on October 28, 2026 at 11:30 a.m. at its registered office in Lahore. Shareholders will consider the audited annual financial statements for the year ended June 30, 2026, auditor appointment, a proposed investment of up to Rs. 1.5 billion in Ever Green Water Valley (Pvt.) Limited, and the disinvestment of 73,861,873 shares in Pace Barka Properties Limited.
Pace (Pakistan) Limited’s 2026 annual report cover and introductory vision, principles, and mission pages are shown. The announcement is classified as a report transmission; the provided pages do not include the financial statements or a website publication link.
Pace (Pakistan) Limited announced Board approval for an equity investment of up to Rs. 1.5 billion in associated company Ever Green Water Valley (Pvt.) Ltd. It also approved the divestment of 73,861,873 ordinary shares, representing 15.40%, in associated company Pace Barka Properties Limited. Both actions remain subject to necessary shareholder and corporate approvals; the divestment price is to be determined at fair value.
PACE (Pakistan) Limited’s board approved the annual financial statements for the year ended June 30, 2026. On an unconsolidated basis, profit after taxation was Rs 1.340 billion versus a loss of Rs 87.324 million in FY2025, while basic EPS improved to Rs 4.50 from a loss per share of Rs 0.29. Revenue declined year on year. The board recommended no bonus shares, cash dividend, or right issue, and approved in principle a proposed acquisition of the PACE Circle Project through a court-sanctioned scheme and share swap.
The Board of Directors of Pace (Pakistan) Limited will meet on September 24, 2026, to discuss annual audited accounts for the year ended June 30, 2026.
This document communicates the transaction executed by a director's spouse involving share sales.
Pace Pakistan Ltd (PACE) is listed on the Pakistan Stock Exchange in the Property sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Pace Pakistan Ltd (PACE), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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