Bank of Khyber Schedules Board Meeting to Review Annual Accounts


Peshawar: The Bank of Khyber announced that its Board of Directors will convene a meeting on Wednesday, March 5, 2025, at 10:30 a.m. The meeting will take place at the Bank of Khyber’s head office located at 24-The Mall, Peshawar. The primary agenda for this gathering is to deliberate on the Annual Accounts for the fiscal year ending December 31, 2024.



The Bank of Khyber has instituted a “Closed Period” as mandated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. This period spans from February 26, 2025, to March 5, 2025. During this interval, no Director, CEO, or Executive of the bank is permitted to engage in any transaction involving the bank’s shares, whether directly or indirectly.



According to information available from the Pakistan Stock Exchange (PSX), the bank has taken steps to ensure compliance with regulatory requirements by informing the TRE Certificate Holders of the Exchange about the “Closed Period.”



The designated market category for the Bank of Khyber includes financial services, with a specific focus on banking operations. The board meeting is expected to address financial performance metrics and other relevant financial disclosures for the previous year.