Karachi: Bank Alfalah Limited has announced a rescheduling of its upcoming Board of Directors meeting, initially slated for October 23, 2025. The meeting is now set to take place on October 22, 2025, at 2:30 PM UAE Time in Abu Dhabi. This adjustment, communicated on October 21, 2025, comes ahead of the originally planned date to accommodate scheduling needs.
The meeting will address the quarterly accounts for the third quarter and the nine months ended September 30, 2025, along with other agenda items. As the meeting is scheduled to conclude after the Pakistan Stock Exchange (PSX) trading hours, the financial results and any significant announcements will be disclosed on October 23, 2025, as per the requirements set by the PSX.
According to information available from the Pakistan Stock Exchange (PSX), Bank Alfalah Limited has declared a “Closed Period” from October 14, 2025, to October 23, 2025, inclusive of both dates. This period prohibits Directors, the CEO, Executives, or their spouses from directly or indirectly dealing in the Bank’s shares.
The bank has communicated that there is no alteration to the closed period initially announced, ensuring compliance with Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. Stakeholders and certificate holders have been advised to take note of these developments.