25 Aug 2026
TRANSMISSION OF QUARTERLY REPORT OF MEEZAN BANK LIMITED FOR THE PERIOD ENDED JUNE 30, 2026 Meezan Bank Limited reported a consolidated profit after tax of PKR 48.64 billion for the half year ended June 30, 2026, compared to PKR 47.14 billion in the corresponding period last year. The Board of Directors has announced an interim cash dividend of PKR 8.00 per share (80%) for the second quarter, taking the total payout for the half year to PKR 15.50 per share (155%). Financials 17 Aug 2026
CESSATION OF DIRECTORSHIP OF MR. TARIQ MAHMOOD PASHA NON-EXECUTIVE DIRECTOR OF MEEZAN BANK LIMITED Meezan Bank Limited announced the cessation of directorship of Mr. Tariq Mahmood Pasha, Non-Executive Director. The resulting casual vacancy will be filled by the Board of Directors in accordance with the Companies Act, 2017. Material 10 Aug 2026
NOTICES OF BOOK CLOSURE FOR THE ENTITLEMENT OF 80% INTERIM CASH DIVIDEND FOR SHAREHOLDERS OF MEEZAN BANK Meezan Bank Limited announced an 80% interim cash dividend (Rs. 8 per share) for the period, with share transfer books to be closed from August 19, 2026, to August 20, 2026. Shareholders must ensure their tax filer status is updated on the FBR ATL and submit joint shareholding proportions by August 18, 2026, to avoid incorrect tax deductions. Actions 06 Aug 2026
FINANCIAL RESULTS FOR THE HALF YEAR ENDED JUNE 30, 2026 Meezan Bank Limited announced its financial results for the half year ended June 30, 2026, reporting a consolidated profit after tax of PKR 48.64 billion and a consolidated basic EPS of PKR 26.71. The board declared an interim cash dividend of PKR 8.00 per share (80%), in addition to the interim dividend already paid at PKR 7.50 per share (75%). Financials 27 Jul 2026
NOTICE OF BOARD MEETING AND CLOSED PERIOD - MEEZAN BANK LIMITED Meezan Bank Limited has scheduled a board meeting for August 6, 2026, to review and approve the unaudited financial accounts for the half-year ended June 30, 2026. In accordance with PSX regulations, a closed period has been declared from July 28, 2026, to August 6, 2026, during which insiders are prohibited from trading company shares. Meetings 15 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 Meezan Bank Limited has issued 6,541,796 ordinary shares to eligible employees under its Employee Stock Option Scheme (ESOS). The disclosure details the allotment of 709,999 of these shares to various bank executives and a non-executive director on July 8, 2026, at a price of PKR 557.07 per share. Insiders 15 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 Meezan Bank Limited has issued 709,999 ordinary shares to various executives under the bank's Employee Stock Option Scheme (ESOS) on July 8, 2026. The shares were issued at a price of PKR 557.07 per share. Insiders 15 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 Meezan Bank Limited has issued 6,541,796 ordinary shares to eligible employees under its Employee Stock Option Scheme (ESOS). The disclosure details the allotment of 709,999 shares to various executives of the bank on July 8, 2026, at a price of PKR 557.07 per share. Insiders 15 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 Meezan Bank Limited has issued 6,541,796 ordinary shares to eligible employees under its Employee Stock Option Scheme (ESOS). The disclosure details the allotment of 709,999 shares to various executives of the bank at a price of PKR 557.07 per share. Insiders 15 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. Muhammad Umar Khan Fareedy, an executive at Meezan Bank Limited, purchased a total of 3,334 shares of the bank across two transactions on July 13 and July 14, 2026. Insiders 09 Jul 2026
ALLOTMENT OF SHARES UNDER EMPLOYEES SHARE OPTION SCHEME -MEEZAN BANK LIMITED Meezan Bank Limited has allotted 6,541,796 new ordinary shares to eligible employees under its Employees Share Option Scheme (ESOS). This issuance, which has been verified by the bank's auditors, increases the bank's paid-up capital to Rs. 18,070,964,480. 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 Meezan Bank Limited reported that Mr. Muhammad Umar Khan Fareedy, an executive of the bank, sold 5,000 shares at a price of PKR 542.12 per share on July 1, 2026. Insiders 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 Meezan Bank Limited disclosed that Mr. Shoaib Siddiqui, son of Non-Executive Director Mr. Irfan Siddiqui, transferred 50,000 ordinary shares as a gift to four family members. The transactions occurred between June 10 and June 12, 2026. Insiders 12 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 Mr. Shahzad Abdullah, an executive at Meezan Bank Limited, has sold his entire holding of 20,953 shares in the company through a series of transactions executed on June 10 and June 11, 2026. OTHERS 12 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 Mr. Shahzad Abdullah, an executive at Meezan Bank Limited, has sold his entire holding of 20,953 shares in the company through a series of market transactions executed on June 10 and June 11, 2026. OTHERS 20 May 2026
PUBLICATION OF NOTICES FOR THE CREDIT OF INTERIM CASH DIVIDEND OF MEEZAN BANK FOR THE YEAR ENDING DECEMBER 31, 2026 Meezan Bank has announced the successful credit of an interim cash dividend of Rs. 7.50 per share (75%) for the year ending December 31, 2026. The dividend was credited electronically to eligible shareholders between May 15 and May 18, 2026, with instructions provided for shareholders with withheld payments to update their bank details. Actions 19 May 2026
CREDIT OF INTERIM CASH DIVIDEND OF MEEZAN BANK LIMITED Meezan Bank Limited has successfully credited the interim cash dividend of Rs. 7.50 per share (75%) for the year ending December 31, 2026, into the designated bank accounts of its shareholders. Actions 08 May 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 Meezan Bank Limited has disclosed that Mr. Shariq Mubeen, an executive of the bank, sold 5,332 shares at a price of PKR 493 per share on May 7, 2026. OTHERS 29 Apr 2026
TRANSMISSION OF QUARTERLY REPORT OF MEEZAN BANK LIMITED FOR THE PERIOD ENDED MARCH 31, 2026 Meezan Bank reported a profit after tax of Rs 22.4 billion for the first quarter ended March 31, 2026, compared to Rs 22.4 billion in the same period last year. The Board of Directors has also approved an interim cash dividend of Rs 7.50 per share (75%). Financials 27 Apr 2026
NOTICES OF BOOK CLOSURE FOR THE ENTITLEMENT OF 75% INTERIM CASH DIVIDEND FOR SHAREHOLDERS OF MEEZAN BANK Meezan Bank has announced an interim cash dividend of Rs. 7.50 per share (75%) for its shareholders. The share transfer books will be closed from May 6, 2026, to May 7, 2026, to determine entitlement. Actions 
