23 Jun 2026
Resolution passed in the EOGM of Quice Food Industries Limited held on June 23, 2026 Quice Food Industries Limited has filed the certified copy of the special resolution passed at its Extraordinary General Meeting (EOGM) held on June 23, 2026. The resolution approves a Scheme of Arrangement for the amalgamation and merger of M/s. Indus Fruit Products Limited into Quice Food Industries Limited, subject to approval by the High Court of Sindh. Material 22 Jun 2026
COURT ORDER IN FAVOUR OF THE COMPANY Quice Food Industries Limited has received a favorable court order from the Model Civil Appellate Court, Karachi-South, dated June 18, 2026. The court suspended previous directives that had appointed a Nazir to supervise the company's Extraordinary General Meeting (EOGM) scheduled for June 23, 2026, allowing the company to proceed without court-mandated external supervision. Material 10 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 Quice Food Industries Limited has disclosed a transaction involving a substantial shareholder, Mohammad Munir Mohammad Ahmed Khanani Securities Limited, who bought and subsequently sold 7,485 shares in February 2026. The company will present these transactions to the board to ensure compliance with PSX regulations regarding share trading. OTHERS 05 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 Quice Food Industries Limited reported that a substantial shareholder, Mohammad Munir Mohammad Ahmed Khanani Securities Limited, engaged in the purchase and subsequent sale of 7,680 shares in March 2026. The company noted that these transactions will be reviewed at the next board meeting for potential non-compliance with PSX regulations. OTHERS 04 Jun 2026
Publication of Notice in Daily Newspapers Quice Food Industries Limited has published notices in daily newspapers regarding an upcoming Extraordinary General Meeting (EOGM) scheduled for June 23, 2026. The meeting will address the proposed merger and amalgamation of Indus Fruit Products Limited into Quice Food Industries Limited. Material 02 Jun 2026
Notice of EOGM Quice Food Industries Limited has announced that it will hold an Extraordinary General Meeting (EOGM) on June 23, 2026. The company's share transfer books will be closed from June 17, 2026, to June 23, 2026, inclusive. OTHERS 15 May 2026
Material Information Quice Food Industries Limited (QFIL) has announced a scheme of arrangement to merge Indus Fruit Products Limited (IFPL) into QFIL. The merger involves a share swap ratio of 13.66 QFIL shares for every 1 IFPL share, alongside the conversion of IFPL sponsors' loans into QFIL equity, subject to regulatory and court approvals. Material 15 May 2026
Change in Share Registrar Quice Food Industries Limited has appointed M/S THK Associates (PVT) Ltd as its new Share Registrar and Transfer Agent, replacing F.D Registrar (Pvt) Limited, effective May 15, 2026. OTHERS 11 May 2026
EMERGENT - BOARD MEETING OTHER THAN THE FINANCIAL RESULTS Quice Food Industries Ltd. has announced an emergent meeting of its Board of Directors scheduled for May 15, 2026, to discuss matters other than financial results. A closed period has been declared from May 11, 2026, to May 15, 2026, during which directors, the CEO, and executives are prohibited from trading company shares. Meetings 28 Apr 2026
Financial Results for the Quarter ended March 31, 2026 Quice Food Industries Ltd. reported a profit after tax of PKR 11.96 million for the nine months ended March 31, 2026, compared to PKR 7.72 million in the same period last year. The company did not declare any dividend or other corporate actions for the period. Financials 28 Apr 2026
Transmission of Quarterly Report for the period ended March 31, 2026 Quice Food Industries Limited reported a strong performance for the nine months ended March 31, 2026, with net sales increasing to PKR 1.365 billion and profit after tax rising to PKR 11.963 million. The growth was driven by improved domestic consumption during Ramadan and Eid, alongside a 38% increase in export sales. Financials 21 Apr 2026
BOARD MEETING Quice Food Industries Ltd. has announced a Board of Directors meeting scheduled for April 28, 2026, to review the third-quarterly accounts for the period ended March 31, 2026. A closed period has been declared from April 22, 2026, to April 28, 2026, restricting directors, the CEO, and executives from trading company shares. Meetings 30 Mar 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 Quice Food Industries Ltd. disclosed transactions carried out in shares of the company by Mohammad Munir Mohammad Ahmed Khanani Securities Limited, a substantial shareholder, under PSX Regulation 5.6.4. Insiders 27 Feb 2026
Half yearly Report for the Period Year Ended December 31, 2025 Financials 25 Feb 2026
Financial Results for the quarter ended 2025-12-31 Financials 18 Feb 2026
BOARD MEETING Meetings 23 Jan 2026
Change of Company Secretary OTHERS 20 Jan 2026
Change of Company Secretary REVOKED OTHERS 19 Jan 2026
Unusual Movement in the Price of the shares of Quice Food Industries Limited OTHERS 06 Jan 2026
Disclosure of Substantial shareholder U/S 110(1) of the Securities Act, 2015 OTHERS 
