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Avanceon Ltd.PSX: AVN

Board Meeting - 22/04/2026

Apr 22, 2026 · Issued by Avanceon Ltd.

Filed with PSX · Apr 22, 2026 · 1 page · English

On 6ix: 6ix.com/news/board-meeting-22042026-11

Avanceon Ltd. on 6ix

Earlier from Avanceon

  • 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
  • Approval of Extension in Time for Holding the Annual General Meeting for the year ended 31 December 2025Apr 9
  • AVN | Avanceon Limited Auditors CertificateJan 28
  • 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 RegulationsJan 28
  • AVN | Avanceon Limited Transmission of Report for the Period Ended 30th September 2025Oct 30, 2025

Later from Avanceon

  • Approval of Extension in the time for filing the First Quarterly Financial Statements for the period ended 31 March 2026Apr 23
  • Notice of Annual General MeetingMay 3
  • Notice of Annual General Meeting - 04/05/2026May 4
  • Publication of Postal Ballot Paper and Intimation of Electronic Voting FacilityMay 14
  • Notice of Election of DirectorsMay 14
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