19 Aug 2026
Ballot Paper of Extraordinary General Meeting-2026 The Bank of Punjab has released the ballot paper for voting through post regarding the special business at its upcoming Extra-Ordinary General Meeting (EOGM) scheduled for September 8, 2026. The meeting's agenda includes a proposed equity injection of up to PKR 30.0 billion by the Government of Punjab through ordinary shares (otherwise than right issue) in phases, and an increase in directors' remuneration. Meetings 18 Aug 2026
Notice of Extraordinary General Meeting The Bank of Punjab has issued a notice for its Extraordinary General Meeting (EOGM) scheduled to be held on September 08, 2026. The meeting agenda includes the confirmation of minutes of the previous AGM, consideration of equity injection by the Government of the Punjab up to PKR 30 billion, and approval of amendments to the bank's Remuneration Policy. Meetings 13 Aug 2026
Board Meeting The Bank of Punjab has announced that its 335th Board of Directors meeting will be held on August 28, 2026, to consider the half-yearly financial statements for the period ended June 30, 2026. A closed period is in effect from August 20, 2026, to August 28, 2026. Meetings 10 Aug 2026
DISCLOSURE OF MATERIAL INFORMATION The Bank of Punjab announced that its board has proposed issuing ordinary shares, otherwise than by way of right issue, to the Government of the Punjab. The equity subscription is up to PKR 30 billion, to be undertaken in two tranches at PKR 38.20 per share or prevailing market price plus 5% premium, subject to regulatory and shareholder approvals. Material 10 Aug 2026
Material Information REVOKED The Bank of Punjab announced that its board has proposed the issuance of ordinary shares otherwise than by way of right issue to the Government of the Punjab. This is against a proposed equity subscription of up to PKR 30 billion, to be undertaken in two tranches (up to PKR 20 billion by December 31, 2026, and the balance by June 30, 2027), subject to regulatory and shareholder approvals. Material 06 Aug 2026
Material Information The Bank of Punjab has received in-principle approval from the State Bank of Pakistan to establish an Overseas Wholesale Banking Unit in the Kingdom of Bahrain, subject to further regulatory approvals and licensing. Material 02 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Mr. Asif Riaz, an executive at The Bank of Punjab, purchased 200,000 shares of the company at a price of 35.98 per share on July 1, 2026. Insiders 02 Jul 2026
PACRA Upgrades The Bank of Punjab Entity Ratings The Pakistan Credit Rating Agency (PACRA) has upgraded the long-term entity rating of The Bank of Punjab (BOP) to 'AAA' from 'AA+', while maintaining the short-term rating at 'A1+'. The upgrade reflects the bank's strengthened liability franchise, improved profitability, and prudent risk management. Material 23 Jun 2026
PROFIT PAYMENT TO TERM FINANCE CERTIFICATE HOLDERS TFC-ADT-1 CAPITAL (BOPTFC2) The Bank of Punjab has successfully processed the profit payment for its TFC-ADT-1 Capital (BOPTFC2) holders, which was due on June 20, 2026. OTHERS 05 Jun 2026
NEWSPAPER ADVERTISEMENTS FOR BOOK CLOSURE OF BOP ADT-1 CAPITAL TFC - 2022 (PERPETUAL) BOPTFC2 The Bank of Punjab has announced the book closure dates from June 15, 2026, to June 20, 2026, for the profit payment of its ADT-1 Capital TFC-2022 (BOPTFC2). TFC holders on the register as of June 12, 2026, are entitled to the payment, which will be credited directly to their respective IBANs. OTHERS 04 Jun 2026
Notice of Book Closure of BOP ADT-1 Capital TFC-2022 Term Finance Certificate (Perpetual) Security Symbol BOPTFC2. The Bank of Punjab announced the book closure for its BOP ADT-1 Capital TFC-2022 (Perpetual) from June 15, 2026, to June 20, 2026, for the purpose of profit payment due on June 20, 2026. To be eligible for the profit, transfers must be received by June 12, 2026. OTHERS 12 May 2026
General Meetings / Briefing Sessions The Bank of Punjab has disseminated the video recording link for its Corporate Briefing Session held on May 11, 2026. Briefings 12 May 2026
General Meetings / Briefing Sessions The Bank of Punjab has disseminated the link to the video recording of its corporate briefing session held on May 11, 2026. Briefings 08 May 2026
General Meetings / Briefing Sessions The Bank of Punjab (BOP) released its Corporate Briefing Session presentation for May 2026, highlighting record-breaking financial performance for 2025 including a highest-ever cash dividend of 25%, total deposits crossing Rs. 2 trillion, and strong Q1 2026 results with profit before tax surging 155% year-on-year. Briefings 04 May 2026
Rescheduling of Corporate Briefing Session - 2026 The Bank of Punjab has rescheduled its Corporate Briefing Session to discuss its financial performance for the year ended December 31, 2025, and the first quarter ended March 31, 2026, to Monday, May 11, 2026. Briefings 30 Apr 2026
Notice of Corporate Briefing Session REVOKED The Bank of Punjab has scheduled its Corporate Briefing Session for May 6, 2026, to discuss the financial performance for the year ended December 31, 2025, and the first quarter ended March 31, 2026. Briefings 30 Apr 2026
Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 The Bank of Punjab reported strong financial results for the first quarter of 2026, with a profit after tax of Rs. 4,689 million, compared to Rs. 1,794 million in the same period last year. The bank achieved significant growth across key performance metrics, including a 155% year-on-year increase in profit before tax and a 98% growth in operating profit. Financials 27 Apr 2026
FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED MARCH 31, 2026 The Bank of Punjab reported a strong performance for the first quarter ended March 31, 2026, with consolidated profit after tax rising significantly to PKR 4.69 billion compared to PKR 1.79 billion in the same period last year. The bank's earnings per share improved to PKR 1.43 from PKR 0.53 in the comparative period. Financials 17 Apr 2026
Board Meeting The Bank of Punjab has announced a board meeting scheduled for April 27, 2026, to review and consider the un-audited financial statements for the first quarter ended March 31, 2026. Meetings 14 Apr 2026
EXTENSION IN TENURE OF MR. ZAFAR MASUD, PRESIDENT & CEO, THE BANK OF PUNJAB The Board of Directors of The Bank of Punjab has approved a one-year extension for Mr. Zafar Masud to continue serving as the President and CEO of the bank, effective April 16, 2026. Material 
