09 Oct 2026
Board Meeting Media Times Limited has announced that a meeting of its Board of Directors will be held on October 16, 2026, to consider un-audited quarterly accounts and potential entitlements. A closed period is in effect from October 9 to October 16, 2026. Meetings 09 Oct 2026
Notice of Resolution Under Section 140(2) of the Companies Act, 2017 First Capital Securities Corporation Limited, a 22.51% shareholder of Media Times Limited, has given notice of a resolution to be considered at the upcoming meeting on October 28, 2026. The resolution seeks to ratify and approve related party transactions for the year ended June 30, 2026, and authorize the Chief Executive to execute ordinary course related party transactions for the ensuing year ending June 30, 2027. OTHERS 07 Oct 2026
Notice of Annual General Meeting Media Times Limited has issued a notice for its 26th Annual General Meeting (AGM) scheduled for October 28, 2026, to transact ordinary business and special business items, including amendments to the Articles of Association, adoption of an Employee Stock Option Scheme (ESOS), issuance of ordinary shares to Sisley Group Company Limited through the conversion of a long-term loan, and an increase in the authorized share capital. Meetings 06 Oct 2026
Transmission of Annual Financial Statements for the Year Ended 30-06-2026 Media Times Limited (MTL) reported a strong financial turnaround for the year ended June 30, 2026, delivering an after-tax profit of PKR 1,160.045 million compared to a loss of PKR 0.792 million in the prior year, primarily driven by a significant gain on the disposal of print and social media assets and a share of profit from its associate, Pace Barka Properties Limited. Concurrently, the Board recommended the implementation of an Employee Stock Option Scheme (ESOS) and the issuance of shares to Sisley Group Company Limited via loan conversion. Financials 24 Sep 2026
Financial Results for the Year Ended 2026-06-30 Media Times Limited reported its annual financial results for the year ended June 30, 2026, swinging to a net profit after tax of PKR 1,160.05 million compared to a net loss of PKR 0.79 million in the previous year. The Board also approved an Employee Stock Option Scheme (ESOS), conversion of a long-term loan from Sisley Group Company Limited into shares, and convened the Annual General Meeting for October 28, 2026. Financials 17 Sep 2026
Board Meeting Media Times Limited has announced that its board meeting will be held on September 24, 2026, to consider the annual audited accounts for the year ended June 30, 2026, and potential entitlements. A closed period is in effect from September 17 to September 24, 2026. Meetings 16 Sep 2026
Unusual movement in Volume of the Shares of Media Times Limited Media Times Limited has clarified in response to a PSX inquiry that it is not aware of any undisclosed material information or reason that would explain the unusual movement in the volume or price of its shares. OTHERS 01 Jul 2026
Appointment of Chief Executive Officer /Chairman of the Board OTHERS 29 Jun 2026
Certified Copy of Resolutions Passed by the Shareholders of Media Times Limited in its EOGM Media Times Limited has filed the certified resolutions passed at its Extraordinary General Meeting held on June 26, 2026. The resolutions included the approval of the minutes from the previous Annual General Meeting and the election of seven directors for a three-year term. OTHERS 19 Jun 2026
Notice Under Section 159(4) of the Companies Act, 2017 Media Times Limited has announced that seven individuals have filed notices to stand for election as directors at the upcoming Extraordinary General Meeting on June 26, 2026. As the number of candidates does not exceed the number of fixed director positions, these individuals will be deemed elected unopposed. Material 04 Jun 2026
Notice of Extraordinary General Meeting OTHERS 30 Apr 2026
Transmission of Quarterly Financial Statements for the Period Ended Financials 28 Apr 2026
Financial Results for the Quarter Ended Financials 20 Apr 2026
Board Meeting Media Times Limited has announced that its Board of Directors meeting will be held on 28 April 2026 to consider un-audited quarterly accounts and potential corporate actions. A closed period is in effect from 20 April 2026 to 28 April 2026 during which directors, CEOs, and executives are prohibited from trading shares. Meetings 02 Mar 2026
Transmission of Quarterly Financial Statements for the Period Ended 12/31/2025 Financials 27 Feb 2026
Financial Results for the Quarter Ended 2025-12-31 Financials 26 Feb 2026
Board Meeting In Progress Meetings 26 Feb 2026
Board Meeting In Progress Meetings 19 Feb 2026
Board Meeting Meetings 27 Jan 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