Karachi: Security Investment Bank Limited has announced that its Board of Directors will convene for their 142nd meeting on Saturday, October 25, 2025, to review and approve the financial statements for the quarter ending September 30, 2025. This meeting is slated to begin at 1:00 pm and will be held on the 5th Floor of Madina City Mall, located on Abdullah Haroon Road in Karachi.

In preparation for this meeting, the company has declared a "Closed Period" from October 18 to October 25, 2025. The declaration is in compliance with Clause 5.19.15 of the Code of Corporate Governance as per the Rule Book of the Pakistan Stock Exchange Limited. During this period, no Director, CEO, or Executive of Security Investment Bank Limited is allowed to engage in any dealings related to the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the imposition of the Closed Period is a standard procedure to maintain transparency and prevent insider trading ahead of significant financial disclosures.

The company has ensured that all Directors, the CEO, and Executives have been informed of this Closed Period. Furthermore, Security Investment Bank Limited has requested that the Pakistan Stock Exchange inform all Certificate Holders of the Exchange about these proceedings.