Karachi: Security Investment Bank Limited has scheduled its 138th Board of Directors meeting for October 29, 2024. The meeting will take place at Karachi.

The primary agenda of this meeting is the review and approval of the financial statements for the quarter ended September 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), the bank has also declared a "Closed Period" from October 22, 2024, to October 29, 2024, as stipulated under Clause 5.19.15 of the Code of Corporate Governance in the PSX Rule Book. During this period, directors, CEOs, and executives are prohibited from trading the bank’s shares, either directly or indirectly.

Security Investment Bank has requested the General Manager of the Pakistan Stock Exchange to notify all TRE Certificate Holders of this governance regulation and the upcoming board meeting to ensure compliance and transparency among its stakeholders.