Karachi: Bank Makramah Limited has announced an emergent meeting of its Board of Directors, set to take place on November 28, 2024, in Karachi. This meeting will address an agenda distinct from financial results, according to a notice issued by the bank.

The bank has declared a "Closed Period" from November 27, 2024, to November 28, 2024, in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this time, no Director, CEO, or Executive of the bank is permitted to engage in any direct or indirect dealings in the bank's shares.

According to information available from the Pakistan Stock Exchange (PSX), any material information arising from this board meeting will be communicated to the exchange as per the applicable law and regulations. TREC Holders of the exchange have been requested to be informed of these arrangements.