Karachi: Bank Makramah Limited has announced the scheduling of its Board of Directors meeting on August 1, 2025, in Karachi. The agenda of the meeting is to consider and approve the financial statements for the half-year ending June 30, 2025.
In line with the requirements set forth in clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the bank has declared a "Closed Period" from July 26, 2025, to August 1, 2025. During this period, directors, the CEO, and executives are prohibited from dealing in the bank's shares, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), this regulatory measure ensures compliance and prevents any potential conflicts of interest during the review of financial statements. The announcement was made to ensure transparency and inform the Trading Right Entitlement Certificate (TREC) holders of the exchange.
The outcome of the board meeting, particularly the approval of the financial statements, is anticipated to impact the bank's market category and investor decisions.