Lahore: Escorts Investment Bank Limited has scheduled a Board of Directors meeting for April 30, 2025, at its registered office in Lahore. The meeting's agenda includes the confirmation of the minutes from the previous Board of Directors meeting and the consideration and approval of the un-audited financial statements for the period ending March 31, 2025, along with the Director's Report as recommended by the Audit Committee. Additionally, the board will consider any other business that may be tabled with the Chair's permission.

A closed period has been declared by the company from April 24, 2025, to April 30, 2025, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) regulations. During this period, no director, CEO, or executive of the company is permitted to engage in the direct or indirect trading of company shares.

According to information available from the Pakistan Stock Exchange (PSX), the company has informed the TRE Certificate Holders of the Exchange about these proceedings. The designated market category for this notice falls under financial services, reflecting Escorts Investment Bank Limited's operational focus.