Karachi: Bank Alfalah Limited has announced that its Board of Directors will convene a meeting on July 31, 2025, in Abu Dhabi, UAE, and via a weblink to consider the quarterly accounts for the second quarter or half-year ending on June 30, 2025. This review will include the consideration of other agenda items.

The bank has declared a "Closed Period" from July 22, 2025, to July 31, 2025, in accordance with Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. During this period, the bank's Directors, CEO, Executives, and their spouses are prohibited from dealing in the bank's shares, either directly or indirectly, in any manner.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is part of the regulatory and corporate governance framework designed to ensure transparency and accountability in the financial reporting process.

Bank Alfalah Limited has also communicated this information to the TRE Certificate holders of the exchange, ensuring all stakeholders are informed of the upcoming board meeting and the closed period restrictions.