Karachi, Security Investment Bank Limited has scheduled its 136th Board of Directors meeting for April 23, 2024, at 5th Floor, Madina City Mall, Abdullah Haroon Road, Karachi. The meeting is set to begin at 4:00 PM.

The primary agenda for this gathering is to review and approve the company's financial statements for the quarter ending March 31, 2024.

Additionally, the company has announced a "Closed Period" from April 17, 2024, to April 23, 2024, during which no director, CEO, or executive shall engage in any dealings with the company's shares. This measure is in compliance with Clause 5.19.15 of the Code of Corporate Governance as stipulated in the Rule Book of the Pakistan Stock Exchange Limited.

Security Investment Bank Limited has communicated this information to all TRE Certificate Holders of the Exchange to ensure compliance with governance norms.