20 Aug 2026
BOARD MEETING & CLOSED PERIOD Premier Insurance Limited has announced that a meeting of its Board of Directors will be held on August 27, 2026, to consider and approve the un-audited interim financial statements for the half year ended June 30, 2026. A closed period for trading in the company's shares is in effect from August 20, 2026, to August 27, 2026. Meetings 14 Jul 2026
UNUSUAL MOVEMENT IN PRICE OF THE SHARE OF PREMIER INSURANCE LTD (PINL Premier Insurance Limited has clarified that it is not aware of any material developments or undisclosed information that would account for the recent unusual movement in its share price. OTHERS 02 Jul 2026
Material Information - Appointment of Chairman and Chief Executive Officer Premier Insurance Limited has announced the re-appointment of Mr. Khalid Bashir as Chairman of the Board and Mr. Sharik Bashir as Chief Executive Officer, each for a new three-year term effective July 01, 2026. Material 22 Jun 2026
Material Information Premier Insurance Limited has announced the election of seven new directors for a three-year term following its Extra-Ordinary General Meeting held on June 22, 2026. Material 22 Jun 2026
Certified True copy of Resolution(s) passed and adopted at the EOGM held on Monday, June 22, 2026 Premier Insurance Limited held an Extra-Ordinary General Meeting (EOGM) on June 22, 2026, where seven directors were elected for a three-year term. The elected directors are Mr. Khalid Bashir, Mr. Imran Maqbool, Mr. Sharik Bashir, Mr. Salman Rafi, Mr. Nadeem Maqbool, Mr. Ahsan Bashir, and Mrs. Rukhsana Saleem. OTHERS 12 Jun 2026
Notice under Section 159(4) of the Companies Act, 2017 (Pre-Publication Premier Insurance Limited has announced the list of seven candidates who have filed their intention to stand for election as directors. As the number of candidates does not exceed the number of fixed board seats, these seven individuals will be elected unopposed at the upcoming Extraordinary General Meeting. Material 01 Jun 2026
Notice of Extar Ordinary General Meeting Premier Insurance Limited has issued a notice for an Extra Ordinary General Meeting (EOGM) scheduled to be held on Monday, June 22, 2026. Meetings 22 May 2026
Dissemination Of Video Recording Of Corporate Briefing Session Premier Insurance Limited has disseminated the video recording of its Corporate Briefing Session held on May 21, 2026, making it accessible on the company website. Briefings 20 May 2026
Presentation of Corporate Briefing Sessions Premier Insurance Limited (PINL) released its Corporate Briefing Session presentation for 2025, highlighting a 78% surge in conventional profit after tax to Rs 122.7 million and an 8% increase in total equity to Rs 1.29 billion. Briefings 18 May 2026
Corporate Briefing Session of Premier Insurance Limited Premier Insurance Limited has announced that its Corporate Briefing Session will be held on May 21, 2026, at 10:30 a.m. via video link to discuss the company's financial performance and outlook for the year ended December 31, 2025. Briefings 04 May 2026
Transmission of Quarterly Report for the Period Ended 2026-03-31 Premier Insurance Limited reported a significant increase in profit after tax to PKR 94.75 million for the quarter ended March 31, 2026, compared to PKR 22.20 million in the same period last year. The company's earnings per share rose to PKR 1.87 from PKR 0.44. Financials 28 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Premier Insurance Limited reported a significant increase in profit after tax for the quarter ended March 31, 2026, rising to PKR 94,754 thousand from PKR 22,202 thousand in the comparative period. The Board of Directors did not recommend any cash dividend, bonus shares, or right shares for the period. Financials 27 Apr 2026
Minutes of 74th Annual General Meeting Premier Insurance Limited held its Annual General Meeting on April 27, 2026, where shareholders approved the annual audited financial statements for 2025 and the appointment of BDO Ebrahim & Company as auditors. Additionally, shareholders passed a special resolution to increase the company's authorized share capital from PKR 750 million to PKR 1.5 billion. Meetings 21 Apr 2026
Board Meeting & Closed Period Premier Insurance Limited has announced that a meeting of its Board of Directors will be held on April 28, 2026, to consider and approve the un-audited interim financial statements for the quarter ended March 31, 2026. A closed period for trading in the company's shares is established from April 21, 2026, to April 28, 2026. Meetings 14 Apr 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 REVOKED Mrs. Nazia Maqbool, spouse of Non-Executive Director Mr. Nadeem Maqbool, acquired 56,477 shares through inheritance-in on 2026-02-16 under PSX Regulation 5.6.4. Insiders 14 Apr 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 Premier Insurance Limited reported an insider transaction where the spouse of a non-executive director acquired 56,477 shares through inheritance on February 16, 2026. Insiders 06 Apr 2026
Transmission of Annual Financial Statements for the Year ended 31-12-2025 Premier Insurance Limited transmitted its Annual Financial Statements for the year ended December 31, 2025, to the Pakistan Stock Exchange as required by regulations. Financials 02 Apr 2026
Notice of Annual General Meeting Premier Insurance Limited has issued a notice for its 74th Annual General Meeting (AGM) to be held on April 27, 2026. Key items on the agenda include the adoption of annual financial statements, appointment of auditors, and a special resolution to increase the company's authorized share capital from PKR 750,000,000 to PKR 1,500,000,000. Meetings 25 Mar 2026
Financial Results for the Year ended December 31, 2025 Financials 18 Mar 2026
Board Meeting Meetings 
