Lahore: MCB Bank Limited has announced that its Board of Directors will convene on Wednesday, February 4, 2026, at 12:00 Noon (PST) at the MCB House in Lahore, with an option for virtual attendance via Zoom. The primary agenda for the meeting includes the consideration and approval of the Annual Audited Financial Statements for the fiscal year ending December 31, 2025, as well as the declaration of any entitlements.

In compliance with regulatory requirements, MCB Bank has instituted a "Closed Period" from January 28, 2026, to February 4, 2026, under Clause 5.6.4 of the PSX Regulations. Consequently, the bank's Directors, CEO, and Executives are prohibited from directly or indirectly engaging in any transactions involving the bank's shares during this period.

According to information available from the Pakistan Stock Exchange (PSX), this measure is standard practice aimed at ensuring transparency and preventing insider trading ahead of significant financial disclosures.

The bank has requested that the stock exchange's certificate holders be informed accordingly to maintain market integrity.