Karachi: Bank Makramah Limited has announced that an emergent meeting of its Board of Directors is set to occur on January 26, 2026. The meeting will take place at 02:30 p.m. in the Executive Board Room located on the 9th Floor of the Head Office Building in Clifton, Karachi.

The bank has declared a “Closed Period” stretching from January 23, 2025, to January 26, 2026, inclusive of both dates. This decision aligns with the requirements under clause 5.6.4 of the Rule Book of Pakistan Stock Exchange (PSX). During this closed period, no director, CEO, or executive is permitted to engage in any dealings involving the bank’s shares.

According to information available from the Pakistan Stock Exchange (PSX), this compliance is crucial for ensuring that there is no misuse of insider information during this period. The specific rule mandates that all trading by key personnel is restricted to maintain market integrity.

The bank has communicated this information to the Trading Right Entitlement Certificate (TREC) holders of the exchange, ensuring that all stakeholders are duly informed of the upcoming board meeting and the restrictions imposed by the closed period.