Meezan Bank Limited Announces Board Meeting and Closed Trading Period

Karachi: Meezan Bank Limited has scheduled a board meeting for April 23, 2026, at 11:00 a.m. in Karachi, Pakistan, to deliberate on the bank’s unaudited financial statements for the first quarter ending March 31, 2026. The meeting will assess potential declarations regarding entitlements.

The bank has also instituted a “Closed Period” from April 13, 2026, to April 23, 2026, inclusive of both dates. During this time, the bank’s directors, CEO, and executives are prohibited from engaging in any direct or indirect transactions involving the bank’s shares. This measure aligns with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, ensuring compliance and transparency in the trading activities of its key personnel.

According to information available from the Pakistan Stock Exchange (PSX), Meezan Bank Limited is adhering to regulatory requirements by informing TRE Certificate Holders of the Exchange about the upcoming meeting and closed period. This announcement is part of the bank’s commitment to maintaining transparent communication with its stakeholders in the designated market category.