Karachi: Bank Makramah Limited has scheduled an emergent board meeting on July 3, 2025, in Karachi to discuss matters excluding financial results. This announcement was made in a formal notice issued to relevant stakeholders, emphasizing compliance with regulatory stipulations.

The bank has also declared a "Closed Period" from June 30, 2025, to July 3, 2025, during which no Director, Chief Executive Officer, or Executive may engage in transactions involving the bank's shares, directly or indirectly. This measure complies with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Rule Book and aims to prevent any potential conflicts of interest or misuse of insider information.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and Trading Right Entitlement Certificate (TREC) holders have been duly informed of these developments to ensure adherence to the established guidelines.

The agenda for the upcoming board meeting remains undisclosed; however, the bank has assured that any material information arising from the meeting will be promptly communicated to the exchange in accordance with applicable laws and regulations.