Karachi: First Credit and Investment Bank Limited has announced that its Board of Directors will convene on September 17, 2026, at 4:00 p.m. in Karachi. The primary agenda for the meeting is to review and consider the Annual Audited Financial Statements for the fiscal year ending June 30, 2026, with the potential declaration of any entitlements.

In compliance with the Rule Book of the Exchange, the company has instituted a "Closed Period" beginning September 11, 2026, and concluding on the day of the meeting, September 17, 2026. During this timeframe, no Director, CEO, or Executive of the company is permitted to engage in the trading of the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement and the establishment of the closed period are standard procedures to ensure transparency and prevent insider trading ahead of significant financial disclosures.

The company has communicated this information to all certificate holders of the Exchange, ensuring all stakeholders are informed of the upcoming board meeting and the restrictions during the closed period, which are in alignment with the regulatory requirements.