24 Aug 2026
Credit of Ordinary Shares of Service Industries Limited pursuant to the Sub-Division of Shares under Section 85(1)(c) of the Companies Act, 2017 Service Industries Limited announced the successful credit of shares resulting from its stock split, reducing the nominal value of ordinary shares from Rs. 10 to Rs. 1 each. Consequently, the total number of issued and paid-up ordinary shares increased from 46,987,454 to 469,874,540, while the overall paid-up capital value remained unchanged. Material 20 Aug 2026
Board Meeting Service Industries Limited has announced a Board of Directors meeting scheduled for August 27, 2026, to consider the half-yearly financial results for the period ended June 30, 2026, and potential entitlements. A closed period is in effect from August 20, 2026, to August 27, 2026. Meetings 13 Aug 2026
Appointment of Chief Executive Officer Service Industries Limited announced that its Board of Directors has appointed Mr. Arif Saeed as the new Chief Executive Officer of the Company in its meeting held on August 13, 2026. Material 13 Aug 2026
Appointment of Chairman Service Industries Limited announced that its Board of Directors has appointed Mr. Hassan Javed as the new Chairman of the Board during their meeting held on August 13, 2026. Material 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 Service Industries Limited reported a purchase of 543 shares in the Ready market by Non-Executive Director Mr. Shahid Malik at a rate of 2055.00 on August 4, 2026, under PSX Regulation 5.6.4. Insiders 10 Aug 2026
Emergent Board Meeting (For Other Than Financial Results) Service Industries Limited has announced an emergent board meeting scheduled for August 13, 2026, to consider the appointment of a Chairperson and Chief Executive Officer following the election of directors. A closed period has been declared from August 10, 2026, to August 13, 2026. Meetings 06 Aug 2026
Notice of Closure of Share Transfer Books For Change of Face Value Service Industries Limited has issued a notice for the closure of share transfer books from August 22, 2026, to August 22, 2026, for the purpose of a change of face value with a split ratio of 1:10. OTHERS 06 Aug 2026
Notice of Book Closure for Sub-Division of Shares Service Industries Limited announced a book closure date of August 22, 2026, to determine entitlements for the recently approved subdivision of its ordinary shares from a face value of Rs. 10/- to Rs. 1/- each. Shareholders as of August 21, 2026, will receive ten shares of Rs. 1/- each for every one share held. Physical shareholders are required to surrender their existing certificates to the share registrar for exchange. Meetings 04 Aug 2026
Certified Copy of the Resolutions Passed in the Extraordinary General Meeting Service Industries Limited shareholders have approved the sub-division of the company's share face value from Rs. 10/- to Rs. 1/- per share. This action will result in each existing share being split into ten shares, increasing the total number of issued shares from 46,987,454 to 469,874,540, while the total paid-up capital remains unchanged. Meetings 04 Aug 2026
Election of Directors - EOGM held on August 04, 2026 Service Industries Limited has announced the election of nine directors who were elected unopposed during the Extraordinary General Meeting (EOGM) held on August 04, 2026. These directors will serve a three-year term effective from the date of the meeting. Meetings 27 Jul 2026
Notice under Section 159(4) of the Companies Act, 2017 in respect of Election of Directors Service Industries Limited has announced the election of nine directors for a three-year term commencing August 4, 2026. As the number of candidates did not exceed the number of directors fixed by the Board, these nine individuals are deemed elected at the upcoming Extraordinary General Meeting. Meetings 24 Jul 2026
Material Information Service Industries Limited (SIL) has announced that its wholly owned subsidiary, Service Tyres (Private) Limited (STPL), plans to incorporate a new wholly owned subsidiary named Service Tyres International (Private) Limited to facilitate the expansion of its tyre business. Material 13 Jul 2026
Notice of Extraordinary General Meeting Service Industries Limited has announced an Extraordinary General Meeting (EOGM) to be held on August 04, 2026. The agenda includes the election of nine directors and a proposal to sub-divide the company's shares from a face value of Rs. 10/- to Rs. 1/- per share to enhance market liquidity and investor attractiveness. Meetings 01 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 Service Industries Limited reported that a substantial shareholder, CDC - Trustee National Investment (Unit) Trust, sold a total of 7,590 shares of the company across two transactions in June 2026. Insiders 29 Jun 2026
Material Information The Board of Directors of Service Industries Limited has approved a sub-division of the company's shares, changing the face value from Rs. 10/- to Rs. 1/- per share. This results in a 10-for-1 stock split, which will be presented for shareholder approval at an Extraordinary General Meeting (EOGM) scheduled for August 04, 2026. Material 23 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 Service Industries Limited disclosed that CDC - Trustee National Investment (Unit) Trust, a substantial shareholder, sold a total of 45,195 shares of the company in two separate transactions on June 15 and June 18, 2026. Insiders 22 Jun 2026
Board Meeting Other Than Financial Results Service Industries Limited has announced a meeting of its Board of Directors to be held on June 29, 2026, to discuss matters other than financial results. A closed period has been declared from June 22, 2026, to June 29, 2026, during which insiders are prohibited from trading company shares. Meetings 09 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 Service Industries Limited reported a sale of 3,200 shares by a substantial shareholder, CDC - Trustee National Investment (Unit) Trust, at a rate of 2,100.00 per share on June 2, 2026. Insiders 09 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 Service Industries Limited reported a sale of 3,200 shares by a substantial shareholder, CDC - Trustee National Investment (Unit) Trust, at a rate of 2,100.00 per share. Insiders 01 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 Service Industries Limited reported that CDC - Trustee National Investment (Unit) Trust, a substantial shareholder, sold a total of 52,000 shares across three transactions between May 20, 2026, and May 29, 2026. Insiders 
