Karachi: Habib Bank Limited has announced that a meeting of its Board of Directors is scheduled to take place on June 20, 2025, at the bank's headquarters in Karachi. The meeting will focus on agenda items other than financial results, as confirmed by the bank's official communication.

In compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the bank has instituted a "Closed Period" from June 13, 2025, to June 20, 2025, inclusive of both dates. During this time frame, no Director, Chief Executive Officer, or Executive will engage in any transactions involving the bank's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the notification of the closed period is a standard procedure intended to ensure transparency and prevent any potential conflicts of interest during the lead-up to significant board discussions.

The communication from Habib Bank Limited requests that the TRE Certificate Holders of the Exchange be informed of the scheduled board meeting and the respective closed period.