Karachi, the Board of Directors of Meezan Bank Limited will convene on August 10th, 2023, at 12:00 in Islamabad, Pakistan. The primary agenda of the meeting will be to review and discuss the Quarterly Accounts for the period ending on June 30th, 2023. This meeting holds particular significance as it will also determine the declaration of any entitlements.

To ensure a fair and transparent decision-making process, the company has announced a Closed Period from August 2nd to August 10th, 2023.