SYS · Systems Limited
Systems Limited Board Meeting Notice for Q3 2026 Financial Results
Official PSX filing title: 238th Board Meeting of Systems Limited
- Filed
- 19 October 2026 at 8:00 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Systems Limited has announced that its 238th Board Meeting will be held on October 23, 2026, to consider the third quarter accounts for the period ended September 30, 2026, and potential entitlements, alongside fixing the number of directors to be elected. A closed period has been established from October 16 to October 23, 2026.
Key takeaways
- Board meeting scheduled for October 23, 2026 at 05:00 p.m.
- Will review Q3 2026 financial accounts ended September 30, 2026
- Will fix the number of directors to be elected under Section 159
- Closed period set from October 16 to October 23, 2026
Filing details
Board meeting
- Status
- Scheduled
- Meeting date
- 23 October 2026 at 5:00 pm
- Purpose
- Consider quarterly financial accounts, potential entitlements, and fix the number of directors to be elected
- Venue
- Lahore Office, E-1, Sehjpal Near DHA Phase-VIII (Ex-Air Avenue), Lahore Cantt, Pakistan, Lahore
- Closed period
- 16 October 2026 – 23 October 2026
- Consider Third Quarter Accounts for the ended 30 September 2026 for declaration of any entitlement
- Fix the number of Directors to be elected in accordance with Section 159 of the Companies Act, 2017, prior to the election of Directors
- #board meeting
- #financial results
- #closed period
- #entitlements
Please cross-check with the official PSX filing before making an investment decision.