Lahore: The Bank of Punjab has announced the scheduling of its 335th Board of Directors meeting to review the half-yearly financial statements for the period ending June 30, 2026. According to a report dated August 13, 2026, the meeting is set to take place on Friday, August 28, 2026, at 02:00 p.m. in the Bank's Board Room located at its Head Office in Lahore.

The meeting will focus on evaluating the financial statements of the bank for the first half of the year, alongside other agenda items. The outcomes of this meeting will be communicated through the Pakistan Unified Corporate Action Reporting System (PUCARS) to Pakistan Stock Exchange Limited. According to information available from the Pakistan Stock Exchange (PSX), the designated market category will be adhered to in this process.

In compliance with the PSX Rule Book, Rule No. 5.6.4, the Bank has declared a "Closed Period" from August 20, 2026, to August 28, 2026. During this period, neither the Director, Chairman, CEO, nor any Executive of the Bank is permitted to engage in any form of share dealing, directly or indirectly, involving Bank of Punjab shares.