25 Sep 2026
Transmission of Annual Report for the Year Ended 30 June 2026 Javedan Corporation Limited has transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange as required by regulatory procedures. Financials 24 Sep 2026
Notice of 64th Annual General Meeting of Javedan Corporation Limited Javedan Corporation Limited has issued a notice for its 64th Annual General Meeting (AGM) scheduled for October 17, 2026, at Naya Nazimabad Gymkhana, Karachi, and via video link. Key agenda items include the adoption of annual financial statements, approval of a final cash dividend of PKR 6/- per share (60%) for ordinary shares and 12% for preference shares, the proposed disposal of the wholly owned subsidiary Sapphire Bay Development Company Limited, related-party transactions, and new or renewed investments in associated undertakings. Meetings 17 Sep 2026
PUBLIC NOTICE Intimation Regarding Circulation of Fraudulent Online Content and AIGenerated Deepfake Material Misusing the Name and Likeness of Mr. Arif Habib Javedan Corporation Limited issued a public notice warning investors and the public against fraudulent online accounts, AI-generated deepfake material, and fake telephone calls misusing the name and likeness of Chairman Mr. Arif Habib to solicit funds. The company has clarified that it has no affiliation with these fraudulent schemes and has lodged a formal complaint with the National Cyber Crime Investigation Agency (NCCIA). Material 15 Sep 2026
Financial Results for the Year Ended 30 June 2026 Javedan Corporation Limited reported its financial results for the year ended June 30, 2026, posting a consolidated profit after tax of PKR 3,910.73 million compared to PKR 1,636.37 million in the previous year. The Board of Directors declared a final cash dividend of PKR 6.00 per share (60%) for the year and approved a preference dividend of 12%. Financials 07 Sep 2026
88th BOD Meeting Javedan Corporation Limited has announced that its 88th Board of Directors meeting will be held on September 14, 2026, to consider annual consolidated and unconsolidated financial statements for the year ended June 30, 2026, and any potential entitlements. A closed period has been enforced from September 8, 2026, to September 14, 2026. Meetings 11 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 Javedan Corporation Limited disclosed a share purchase transaction of 100 shares by an independent director, Syed Irfan Ali, under PSX Regulation 5.6.4. Insiders 21 Jul 2026
Appointment of Director OTHERS 22 Jun 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 19 Jun 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 17 Jun 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 16 Jun 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 22 May 2026
Extraordinary General Meeting REVOKED OTHERS 18 May 2026
RESIGNTION OF DIRECTOR Javedan Corporation Limited has announced the resignation of Mr. Muhammad Siddiq Khokhar from his position as an Independent Director. The company stated that the resulting casual vacancy on the Board will be filled in due course. Material 30 Apr 2026
Transmission of Quarterly Report for the nine months period ended 31 March 2026 Financials 29 Apr 2026
Financial Results for the nine months period ended 31 March 2026 Financials 21 Apr 2026
87th Board Meeting Javedan Corporation Limited has issued a notice that its 87th Board Meeting will be held on April 28, 2026, to consider the consolidated and unconsolidated third-quarter financial statements for the period ended March 31, 2026. A closed period is declared from April 22, 2026, to April 28, 2026. Meetings 02 Mar 2026
Transmission of Half Yearly financial statements for the period ended 31 December 2025 Financials 02 Mar 2026
Unusual Movement in Price of the Shares of Javedan Corporation Limited - Preference Shares OTHERS 27 Feb 2026
Financial Results for the half year ended 31 December 2025 Financials 18 Feb 2026
86th BOD Meeting Meetings 
