HAFL · Hafiz Limited
Hafiz Limited Board Meeting Notice for 1Q Ended Sept 30, 2026
Official PSX filing title: HAFIZ LIMITED - Board Meeting - 1st Quarter Ended 30-9-2026
- Filed
- 20 October 2026 at 2:50 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Hafiz Limited has announced that a meeting of its Board of Directors will be held on October 29, 2026, to consider the 1st Quarter Accounts for the period ended September 30, 2026. A closed period is in effect from October 22, 2026, to October 29, 2026.
Key takeaways
- Board meeting scheduled for October 29, 2026, at 11:30 a.m.
- Agenda includes reviewing 1Q FY2027 financial accounts and potential entitlements.
- Closed period established from October 22 to October 29, 2026.
Filing details
Board meeting
- Status
- Scheduled
- Meeting date
- 29 October 2026 at 11:30 am
- Purpose
- To consider the 1st Quarter Accounts for the period ended 30th September, 2026 for declaration of any entitlement.
- Venue
- Registered office of the company i.e., 97, Alliance Building, 2nd Floor, Moolji Street, Mereweather Tower, Karachi, Karachi
- Closed period
- 22 October 2026 – 29 October 2026
- Consideration of the 1st Quarter Accounts for the period ended 30th September, 2026
- Declaration of any entitlement
- #board meeting
- #financial results
- #quarterly accounts
- #closed period
Please cross-check with the official PSX filing before making an investment decision.