Karachi: Bank Makramah Limited has officially announced the scheduling of a board meeting on June 11, 2026, at 11:00 a.m., to be held in the Executive Board Room, located on the 9th Floor of its Head Office Building in Block-2, Clifton, Karachi. The meeting is set to focus on matters other than financial results, as disclosed in the bank’s latest report dated June 4, 2026.

In compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the bank has declared a “Closed Period” from June 5, 2026, to June 11, 2026, inclusive of both dates. During this period, directors, the CEO, and executives are prohibited from directly or indirectly trading in the bank’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the closed period is a routine measure to prevent any potential insider trading activities by restricting share dealings by those who may have access to undisclosed information.

The bank has also advised the Trading Rights Entitlement Certificate (TREC) holders of the exchange to take note of this announcement and act accordingly.