07 Oct 2026
Transmission of Annual Report for the Year Ended June 30, 2026 Clover Pakistan Limited reported a strong financial performance for the year ended June 30, 2026, with net revenue surging 111% to PKR 7.76 billion and net profit increasing by 25% to PKR 315.75 million. The Board of Directors has declared a 15% bonus share issue and highlighted ongoing strategic expansion into the petroleum, LPG, and EV charging segments. Financials 07 Oct 2026
Publication Of Notice Of Annual General Meeting In News Paper Clover Pakistan Limited has published the newspaper clippings of the Notice of its 40th Annual General Meeting (AGM) scheduled for October 28, 2026, which will also consider a 15% bonus share issue. Meetings 07 Oct 2026
Notice of the 40th Annual General Meeting Clover Pakistan Limited has issued a notice for its 40th Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at the Arabian Sea Country Club, Karachi. The meeting will address ordinary business items including the adoption of annual audited financial statements for the year ended June 30, 2026, and the appointment of auditors. Meetings 02 Oct 2026
Clarification of Book Closure Dates Relating to Bonus Share Entitlements Announced Through PUCARS Clover Pakistan Limited has issued a clarification regarding the book closure dates for its previously announced 15% bonus share entitlement, setting the single-day book closure for October 09, 2026. Actions 01 Oct 2026
Appointment of Director Clover Pakistan Limited announced the appointment of Mr. Irfan Khalil Qureshi as Director of the Company effective 01st October 2026, replacing Mr. David Cyril Paul. Material 01 Oct 2026
Financial Results for the Year Ended 30 June 2026 Clover Pakistan Limited reported its full-year financial results for the year ended June 30, 2026, showing net revenue of PKR 7,761.98 million and a profit after tax of PKR 315.75 million (EPS of PKR 0.81). The Board of Directors recommended a 15% bonus share issue (15 shares for every 100 shares held) while keeping the cash dividend nil, and scheduled the Annual General Meeting for October 28, 2026. Financials 30 Sep 2026
Resignation of Director Clover Pakistan Limited has announced the resignation of Mr. David Cyril Paul from its Board of Directors, effective September 30, 2026. Material 24 Sep 2026
Board of Directors Meeting and Closed Period Clover Pakistan Limited has announced that a meeting of its Board of Directors will be held on October 1, 2026, to consider and approve the annual accounts for the year ended June 30, 2026. A closed period is in effect from September 25, 2026, to October 1, 2026. Meetings 01 Sep 2026
Disclosure of Material Information Clover Pakistan Limited disclosed that Irbanah Ventures International LLC-FZ acquired 2,000,000 shares through a market sale at Rs 6.78 per share on August 31, 2026. The company stated that this acquisition does not result in any change in management, board composition, or operational control. Insiders 01 Sep 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 M/s. Fossil Energy (Private) Limited, a substantial shareholder of Clover Pakistan Limited, reported the sale of 2,000,000 shares at Rs 6.78 per share through a market sale in electronic form on August 31, 2026. Insiders 31 Aug 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 Clover Pakistan Limited announced that Fossil Energy (Private) Limited, a substantial shareholder, sold a total of 4,000,000 shares across August 27 and August 28, 2026, under PSX Regulation 5.6.4. Insiders 31 Aug 2026
Disclosure of Material Information Clover Pakistan Limited submitted a material information disclosure to the Pakistan Stock Exchange under Section 96 of the Securities Act, 2015 and PSX Regulation 5.6.1(a), stating that an attached letter contains the relevant details. Material 04 Aug 2026
Disclosure of Material Information Clover Pakistan Limited has disclosed that Irbanah Ventures International LLC-FZ acquired 2,000,000 shares of the company through a market purchase at a price of Rs 8.56 per share on August 03, 2026. The company stated that this acquisition does not currently result in any changes to management, board composition, or operational control. Insiders 04 Aug 2026
Disclosure of Material Information REVOKED Clover Pakistan Limited has disclosed that Irbanah Ventures International LLC-FZ sold 2,000,000 shares of the company at a price of Rs 8.56 per share on August 03, 2026. Insiders 04 Aug 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 Clover Pakistan Limited reported that Fossil Energy (Private) Limited, a substantial shareholder, sold 2,000,000 shares of the company at a price of Rs 8.56 per share on August 03, 2026. Insiders 29 Jul 2026
Disclosure of Material Information Exclusive Distributorship & Stockist Agreement with CITA- UK Clover Pakistan Limited has signed an exclusive distributorship and stockist agreement with CITA-UK for electric vehicle chargers and related equipment in Pakistan. This strategic move marks the company's entry into the high-growth green energy and sustainable technology sectors. Material 25 May 2026
Disclosure of Material Information OTHERS 21 May 2026
Notice of an Emergent Board Meeting other than Financial Matters Clover Pakistan Limited has announced an emergent board meeting scheduled for May 25, 2026, to discuss matters other than financial results. A closed period for trading in company shares by directors, the CEO, and executives is in effect from May 21 to May 25, 2026. Meetings 08 May 2026
Disclosure Of Material Information OTHERS 06 May 2026
Transmission of Quarterly Report for the Period Ended March 31, 2026 Financials