Board Meeting - 18/02/2026
Filed with PSX · · 1 page · English
Ref: WMM/PSX/2026 February 18, 2026 SUBJECT: BOARD MEETING SUBJECT: BOARD MEETING This is to inform you that a meeting of the Board of Directors of the Company will be held on 26th February, 2026 at 11:00 A.M, at the registered office of the Company situated at 818, 8th Floor High-Q Tower, Jail Road, Gulberg-5, Lahore and via videoconferencing arrangement to consider the half yearly financial stat
Earlier from Wasl Mobility Modaraba
- Draft Offer Documents-Issuance of Right Modaraba Certificates at Discount
- Approval to Issue Right Modaraba Certificates at Discount by Wasl Mobility Modaraba
- Increase in Authorized Capital and Amendment in Prospectus of Modaraba
- Publication of Notice in Newspaper
- Resolutions Approved by the Certificate Holders in Annual Review Meeting of Modaraba - 28/10/2025
Later from Wasl Mobility Modaraba
- Notice of Book Closure pertaining to Right Issue
- Transmission of Half Yearly Report for period ended 31 December, 2025
- Transmission of Half Yearly Report for period ended 31 December, 2025 - 27/02/2026
- Subscription of right certificates of WASL Mobility Modaraba by substantial certificate holder
- Dispatch of Letter of Rights and CDC Intimation Letter
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