Soneri Bank to Hold Board Meeting to Review Half-Yearly Accounts

Karachi: Soneri Bank Limited has announced that its Board of Directors will convene for their 211th meeting on August 27, 2025, at the PNSC Building in Karachi. The primary agenda for the meeting includes the review and approval of the bank's half-yearly un-audited accounts for the period ending June 30, 2025. The accounts have been prepared and reviewed by external auditors.

Soneri Bank has implemented a "Closed Period" from August 20 to August 27, 2025. This is a regulatory requirement under Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited. During this period, no transactions involving the bank's shares may be undertaken by the directors, CEO, or executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the bank has communicated these details to the TRE Certificate Holders of the Exchange. This procedural compliance ensures that all stakeholders are adequately informed of the bank's governance and financial review schedule.