09 Oct 2026
Board Meeting Pace (Pakistan) Limited has announced that its Board of Directors will meet on October 16, 2026, to consider the un-audited quarterly accounts for the period ended September 30, 2026, and any potential entitlements. A closed period has been enforced from October 9, 2026, to October 16, 2026. Meetings 09 Oct 2026
Notice of Resolution Under Section 140(2) of the Companies Act, 2017 W.S Engineering (Pvt.) Limited, a 9.64% shareholder of Pace (Pakistan) Limited, has given notice of a resolution under Section 140(2) of the Companies Act, 2017 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 CEO to execute transactions in the ordinary course of business for the year ending June 30, 2027. OTHERS 07 Oct 2026
Notice of Annual General Meeting Pace (Pakistan) Limited issued a notice for its 35th Annual General Meeting (AGM) scheduled for October 28, 2026. Key agenda items include adopting financial statements, appointing auditors, approving a major equity investment of up to PKR 1,500 million in Ever Green Water Valley (Pvt.) Limited, and the disposal of the company's 100% shareholding (15.40%) in Pace Barka Properties Limited. Meetings 06 Oct 2026
Transmission of Annual Financial Statements for the Year Ended 06-30-2026 Pace (Pakistan) Limited transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 02 Oct 2026
Material Information Pace (Pakistan) Limited announced that its Board of Directors has approved an equity investment of up to Rs. 1,500 million in an associated company, Ever Green Water Valley (Pvt.) Ltd. Additionally, the Board approved the disinvestment of 73,861,873 ordinary shares (15.40%) in another associated company, Pace Barka Properties Limited, to First Capital Securities Corporation Limited or another prospective buyer at fair value. Material 24 Sep 2026
Financial Results for the Year Ended 2026-06-30 Pace (Pakistan) Limited reported its annual financial results for the year ended June 30, 2026, posting a consolidated profit after tax of PKR 1,228.72 million (EPS: PKR 3.98) compared to a loss of PKR 528.45 million in the prior year. The Board of Directors recommended no dividend, bonus, or right shares, and granted in-principle approval for the proposed acquisition of the PACE Circle Project owned by PACE Barka Properties Limited via a share swap arrangement. Financials 17 Sep 2026
Board Meeting Pace (Pakistan) Limited has announced that a meeting of its Board of Directors will be held on 24 September 2026 to consider the annual audited accounts for the year ended 30 June 2026 and potential corporate entitlements. A closed period is in effect from 17 September 2026 to 24 September 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 Naheed Minhas, spouse of Executive Director Shahbaz Ali Taseer, sold 200,000 shares of Pace (Pakistan) Limited at a rate of 11.46 on August 10, 2026, leaving a cumulative holding of 800,000 shares (0.16%). Insiders 28 Jul 2026
Appointment of Chief Executive Officer /Chairman of the Board Pace (Pakistan) Limited has announced the re-appointment of Mrs. Aamna Taseer as Chief Executive Officer and Mr. Sikander Rashid Choudry as Chairman of the Board of Directors for a new three-year term, effective July 27, 2026. Material 27 Jul 2026
Certified Copy of Resolutions Passed by the Shareholders of Pace (Pakistan) Limited in its EOGM Pace (Pakistan) Limited has filed the certified resolutions passed during its Extraordinary General Meeting (EOGM) held on July 27, 2026. The shareholders approved the minutes of the previous Annual General Meeting and elected seven directors for a three-year term. Meetings 21 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 21 Jul 2026
Decrease in %age of shareholding of Substantial Shareholders -After Enhancement of Paid Up Capital of the Company Pace (Pakistan) Limited has announced that W.S Engineering (Pvt) Limited and Mr. Nadeem Nisar no longer qualify as substantial shareholders following the dilution of their percentage shareholdings due to an increase in the company's paid-up capital under the Employees' Share Option Scheme 2025. OTHERS 20 Jul 2026
Notice Under Section 159(4) of the Companies Act, 2017 Pace (Pakistan) Limited has announced that seven candidates have filed notices to stand for election as directors at the upcoming Extraordinary General Meeting on July 27, 2026. As the number of candidates does not exceed the number of fixed director positions, these individuals will be elected unopposed. Material 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 OTHERS 14 Jul 2026
enhan Pace (Pakistan) Limited has increased its paid-up capital from 450,021,219 to 484,450,429 shares following the issuance of 34,429,210 shares under the Employees Share Option Scheme (ESOS) 2025. The shares were issued without right offer in compliance with the Companies Act, 2017, and have been credited into the respective CDC sub-accounts of the eligible employees. OTHERS 09 Jul 2026
Disclosure under Section 110(1) of the Act W.S. Engineering (Private) Limited has acquired 46,687,439 shares of Pace (Pakistan) Limited, representing a 10.37% stake in the company. The acquisition was completed on June 12, 2026, at a price of Rs. 9 per share. Insiders 06 Jul 2026
Notice of Extraordinary General Meeting 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 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 Pace (Pakistan) Limited reported a transaction where W. S. Engineering (Pvt) Limited, a substantial shareholder, acquired 46,687,439 shares at a rate of 9.00 per share on June 12, 2026. Insiders 15 Jun 2026
Material Information OTHERS 
