Lahore: MCB Bank Limited has announced that its Board of Directors will convene a meeting on April 23, 2025, in Lahore, Pakistan, and via Zoom. The meeting is set to review and approve the First Quarterly Financial Statements for the period ending on March 31, 2025. The board will also consider the declaration of any entitlement during the session.

In accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the bank has established a "Closed Period" from April 16, 2025, to April 23, 2025. This measure prevents directors, the CEO, and executives from engaging in direct or indirect transactions involving the bank's shares during this time frame.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a standard practice intended to ensure transparency and fairness in the market by preventing any potential misuse of undisclosed financial information.

MCB Bank Limited has communicated with the TRE Certificate Holders of the Stock Exchange to keep them informed about the closed period and the upcoming board meeting. The bank operates within the designated market category of the Pakistan Stock Exchange, adhering to all regulatory requirements.