PESHAWAR: The Bank of Khyber has announced a forthcoming meeting of its Board of Directors that will occur on Thursday, July 16, 2026. This meeting, which does not pertain to financial results, is set to commence at 10:00 a.m. in Peshawar and is intended to deliberate on matters requiring the Board's attention.
In accordance with regulatory requirements, the Bank has instituted a "Closed Period" extending from July 08, 2026, to July 16, 2026. During this interval, Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations mandates that no Director, CEO, or Executive of the Bank may engage in any transactions involving the Bank's shares, whether directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), the Bank's adherence to the Closed Period regulations underscores its commitment to maintaining transparency and regulatory compliance within the designated market category.
The Bank of Khyber's decision to hold a Board meeting during this Closed Period reflects its ongoing efforts to address governance matters efficiently while ensuring all stakeholders are informed in a timely and transparent manner.