24 Sep 2026
Dispatch of Interim Cash Dividend The Bank of Punjab has successfully credited the interim cash dividend of Rs. 1.6 per share (16%) for the year ending June 30, 2026, into the designated bank accounts of its shareholders on September 18, 2026. Actions 08 Sep 2026
CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EOGM, 2026 OF THE BANK OF PUNJAB HELD ON TUESDAY, SEPTEMBER 08, 2026 The Bank of Punjab passed resolutions in its Extra Ordinary General Meeting (EOGM) held on September 8, 2026, approving an equity injection of up to PKR 30.0 billion by the Government of Punjab through the issuance of ordinary shares in phases. Additionally, the EOGM approved an increase in director remuneration and the associated remuneration policy amendments. Meetings 28 Aug 2026
Transmission of Quarterly Financial Statements for the Period Ended 2026-06-30 The Bank of Punjab (BOP) reported consolidated profit after tax of PKR 9,370.30 million (EPS: PKR 2.86) for the half-year ended June 30, 2026, compared to PKR 6,519.12 million (EPS: PKR 1.98) in the same period last year. Alongside the financial results, the Board declared an interim cash dividend of 16% (PKR 1.60 per share), proposed a share issuance of up to PKR 30 billion to the Government of Punjab, and received in-principle approval to establish an overseas wholesale banking unit in Bahrain. Financials 28 Aug 2026
FINANCIAL RESULTS FOR THE QUARTER ENDED 2026-06-30 The Bank of Punjab (BOP) announced its financial results for the half year ended June 30, 2026, reporting a consolidated profit after tax of PKR 9,370 million (EPS: PKR 2.86) compared to PKR 6,519 million (EPS: PKR 1.98) in the same period last year. Alongside the financial results, the Board of Directors declared an interim cash dividend of PKR 1.60 per share (16%). Financials 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
PACRA Upgrades The Bank of Punjab Entity Ratings OTHERS 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 OTHERS 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 OTHERS 04 Jun 2026
Notice of Book Closure of BOP ADT-1 Capital TFC-2022 Term Finance Certificate (Perpetual) Security Symbol BOPTFC2. OTHERS 12 May 2026
General Meetings / Briefing Sessions 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 Briefings 04 May 2026
Rescheduling of Corporate Briefing Session - 2026 Briefings 30 Apr 2026
Notice of Corporate Briefing Session REVOKED Briefings 
