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Avanceon Ltd.PSX: AVN

Board Meeting - 14/05/2026

May 14, 2026 · Issued by Avanceon Ltd.

Filed with PSX · May 14, 2026

On 6ix: 6ix.com/news/board-meeting-14052026-1

Board Meeting

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Avanceon Ltd. on 6ix

Earlier from Avanceon

  • Notice of Annual General Meeting - 04/05/2026May 4
  • Notice of Annual General MeetingMay 3
  • Approval of Extension in the time for filing the First Quarterly Financial Statements for the period ended 31 March 2026Apr 23
  • Board Meeting - 22/04/2026Apr 22
  • Avanceon: Applied for 30 Days Extension in filing of First Quarterly Accounts for the period ended 31 March 2026 under section 237 of the Companies Act, 2017 to be laid thereon.Apr 16

Later from Avanceon

  • Transmission of Annual Report for the Year Ended 31 December 2025May 22
  • Financial Results for the Quarter Ended 31 March 2026 - 22/05/2026May 22
  • Transmission of Annual Report for the Year Ended 31 December 2025 - 22/05/2026May 22
  • Enhancement of Paid-up Capital - Issuance of shares under Employees Share Option Scheme 2022May 25
  • Extracts of resolutions adopted in the 23rd Annual General Meeting - 25/05/2026May 25
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