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PSX: PACE • Real Estate & Retail Corporate Governance & Disclosures

Pace Pakistan Limited
Investor Relations & Governance

Welcome to the official Investor Relations repository for Pace Pakistan Limited. Access official company profiles, board charters, statutory compliance filings, shareholding patterns, general meeting notices, and corporate briefing archives.

Profile & Governance Shareholding & Free Float AGM & EOGM Corporate Briefings Statutory Policies & TORs Regulatory Disclosures

Company Profile & Governance

Foundational corporate documents, director profiles, and codes of conduct

Corporate Overview

Profile of Pace Pakistan Limited

Official corporate profile and operational background.

View Profile (PDF)
Board Governance

Pace Governance Framework 2025

Latest governance guidelines and internal control systems.

Download Framework (.DOCX)
Ethics & Standards

Code of Conduct

Mandatory ethical code and compliance principles for personnel.

View Code (PDF)
Board of Directors

Profile of Directors

Biographies and qualifications of board members.

English اردو
Statutory Certificate

Pace Compliance Certificate

Official regulatory compliance verification certificate.

View Certificate (PDF)
Roster

Official Names of Directors

Current executive and non-executive board leadership roster.

View Roster (PDF)

Shareholding & Free Float Reports

Patterns of shareholding, assurance reports, and member services

Audited Assurance

Free Float Assurance Report 2025

Official auditor assurance report on free float securities.

View Report (PDF)
Audited Assurance

Free Float Assurance Report 2024

Auditor assurance report on free float securities.

View Report (PDF)
PSX Disclosure

Pattern of Shareholding 2024

Categorical distribution of institutional and individual shareholding.

View Pattern (PDF)
PSX Disclosure

Pattern of Shareholding 2022

Distribution of shareholding across directors, associates and public.

View Pattern (PDF)
Metrics

Key Financial Highlights 2025

Core financial ratios, liquidity status, and operational metrics.

View Highlights (PDF)
Member Services

Request Form for Shareholders

Statutory requisition and annual account dispatch request form.

Download Form (PDF)

General Meetings (AGM & EOGM)

Notices of meetings, proxy appointments, postal ballots, and scrutinizer voting results

Annual General Meeting

Notice of AGM & Form of Proxy

Official agenda items and statutory proxy appointment form.

English (PDF) اردو نوٹس
Extraordinary Meeting

Notice of EOGM 2025

Statutory extraordinary general meeting notice and resolutions.

English (PDF) اردو
Postal Voting

Ballot Paper for Postal Voting 2025

Official ballot paper for voting through post on special resolutions.

Download Ballot Paper (PDF)
Voting Verification

Scrutiny Report by Scrutinizer

Independent audit and scrutiny of votes polled on resolutions.

View Scrutiny Report (PDF)
Proxy Appointment

Form of Proxy EOGM 2025

Official instrument appointing proxy for EOGM attendance.

Download Form of Proxy (PDF)
Equity Scheme

Employee Share Option Scheme (ESOS)

Complete approved regulations for the employee share option scheme.

View ESOS Rules (PDF)

Corporate Briefing Sessions (CBS)

Investor presentations, executive updates, and recorded video sessions

Corporate Briefing 2025

CBS 2025 Presentation & Video

Annual management review presentation and video session.

Presentation Deck (PDF) Recorded Video Session (.MP4)
Corporate Briefing 2024

CBS 2024 Presentation & Video

Executive portfolio briefing session December 2024.

Presentation Deck (PDF) Recorded Video Session (.MP4)
Corporate Briefing 2023

CBS 2023 Presentation & Video

Strategic projects, development update and video session.

Presentation Deck (PDF) Recorded Video Session (.MP4)

Statutory Policies & Board Charters (TOR)

Formal board committee terms of reference, risk management, CSR, and regulatory policies

TOR of Audit Committee → TOR of HR & Remuneration → Corporate Social Responsibility (CSR) → Whistle Blowing Policy → Risk & Internal Controls → Directors Remuneration Policy → Related Party Transactions → Communication & Shareholder Relations → Gender Diversity Policy → Gender Pay Gap Statement → Gender Inclusive Data (.XLSX) → HRM & Succession Planning → Debt Coverage & Disinvestments → Procurement, Credit & Write-Off → Sale & Lease of Assets, Capex → Marketing Policy →

Regulatory Disclosures & External Portals

Official letters to PSX and direct links to capital market regulators

PSX Filing

Letter to PSX

Official statutory notice u/s 246 (3) Companies Act 2017.

View Letter (PDF)
PSX Notice

Pace Notice to PSX

Material corporate announcements filed with Pakistan Stock Exchange.

View Notice (PDF)
Capital Market

Pakistan Stock Exchange

Live quote (PACE), historical stock chart and market capitalisation.

Visit www.psx.com.pk
Regulator

Securities & Exchange Commission (SECP)

Official SECP portal for investor service desk and grievance resolution.

SECP Complaint Portal