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Financial Results
Sep 24, 2026 03:05 PM
Financial Results for the Year Ended June 30, 2026
Key Highlights:
- Revenue PKR 30.72 Bn, down from PKR 33.56 Bn; Net Profit PKR 4.01 Bn, down from PKR 4.78 Bn.
- EPS PKR 23.31; No final dividend, interim PKR 5/share paid; AGM October 28, 2026.
- Book closure October 22-28, 2026; ESG disclosures due by March 31, 2027 per SECP order.
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Board Meeting
Sep 16, 2026 12:42 PM
Board Meeting
Key Highlights:
- Board meeting convened to consider financial statements and recommend dividends for the period.
- Notice published in dailies; check PDF for specific agenda, venue, and date details.
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Others & Disclosures
Sep 03, 2026 02:56 PM
Election of Directors
Key Highlights:
- TGL announces the election of new directors to the company's board.
- This corporate action impacts board composition and future strategic oversight.
- Refer to the attached scanned document for specific director names and details.
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Others & Disclosures
Sep 03, 2026 02:37 PM
CONSTITUTION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
Key Highlights:
- Board reconstituted for three years (2026-2029) following the September 2, 2026 Extraordinary General Meeting.
- Mr. Faiz Muhammad elected Chairman; Mr. Omer Baig re-appointed as Managing Director/CEO.
- Audit and HR & Remuneration Committees formed with independent directors leading oversight functions.
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Others & Disclosures
Sep 02, 2026 02:12 PM
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (ELECTION OF DIRECTORS)
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Others & Disclosures
Aug 21, 2026 03:36 PM
NOTICE U/S 159(4) OF THE COMPANIES ACT 2017 (ELECTION OF DIRECTORS)
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Others & Disclosures
Jul 30, 2026 12:52 PM
Notice of Extraordinary General Meeting
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Others & Disclosures
Jun 24, 2026 12:27 PM
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 Regulations
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Others & Disclosures
May 21, 2026 02:32 PM
Material Information
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Others & Disclosures
May 14, 2026 11:20 AM
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 Regulations
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Others & Disclosures
May 11, 2026 11:27 AM
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 Regulations
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Financial Results
Apr 29, 2026 03:12 PM
Transmission of 3rd Quarterly Report for the Period Ended March 31, 2026
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Financial Results
Apr 28, 2026 01:30 PM
Financial Results for the 3rd Quarter / Nine-Month Period Ended March 31, 2026
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Board Meeting
Apr 21, 2026 11:11 AM
Board Meeting
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Others & Disclosures
Mar 16, 2026 09:16 AM
Credit of Interim Cash Dividend
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Financial Results
Feb 27, 2026 10:55 AM
Transmission of 2nd Quarterly Report for the Period Ended December 31, 2025
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Financial Results
Feb 24, 2026 01:23 PM
Financial Results for the Quarter Ended December 31, 2025
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Board Meeting
Feb 16, 2026 02:03 PM
Board Meeting
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Financial Results
Oct 29, 2025 11:48 AM
Transmission of Quarterly Report for the 1st Quarter Ended September 30, 2025
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Others & Disclosures
Oct 28, 2025 02:40 PM
Certified To Be True Copy of Resolutions Passed in the 47th Annual General Meeting
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Financial Results
Oct 28, 2025 02:12 PM
Financial Results for the 1st Quarter Ended September 30, 2025
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Board Meeting
Oct 20, 2025 11:42 AM
Board Meeting
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Others & Disclosures
Oct 10, 2025 12:11 PM
Corporate Briefing Session 2025
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Financial Results
Sep 30, 2025 01:44 PM
Transmission of Annual Report for the Year Ended June 30, 2025
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Others & Disclosures
Sep 30, 2025 01:33 PM
Notice of Annual General Meeting
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Financial Results
Sep 24, 2025 03:15 PM
Financial Results for the Year Ended June 30, 2025
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Board Meeting
Sep 16, 2025 11:35 AM
Board Meeting
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Others & Disclosures
May 20, 2025 01:22 PM
Credit of 2nd Interim Cash Dividend For the Year Ending June 30, 2025
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Financial Results
Apr 30, 2025 10:47 AM
Transmission of Quarterly Report for the Period Ended March 31, 2025
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Financial Results
Apr 25, 2025 03:06 PM
Financial Results for the 3rd Quarter / Nine-Month Period Ended March 31, 2025
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Board Meeting
Apr 18, 2025 10:44 AM
Board Meeting
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Others & Disclosures
Mar 17, 2025 10:53 AM
Notice of Credit of 20% Interim Cash Dividend
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Financial Results
Feb 27, 2025 11:58 AM
Transmission of 2nd Quarterly Report for the Period Ended December 31, 2024
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Financial Results
Feb 21, 2025 02:55 PM
Financial Results for the 2nd Quarter / Half Year Ended December 31, 2024
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Board Meeting
Feb 13, 2025 02:29 PM
Board Meeting
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Others & Disclosures
Jan 02, 2025 11:36 AM
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 Regulations