Karachi: Bank Makramah Limited has announced a forthcoming meeting of its Board of Directors, set to convene on Tuesday, October 28, 2025, at 12:30 p.m. in the Executive Board Room on the 9th Floor of the Head Office Building located in Block-2, Clifton, Karachi. This meeting is scheduled to review and approve the financial statements for the nine-month period ending September 30, 2025.

In accordance with the regulatory requirements, the bank has declared a "Closed Period" from October 22, 2025, to October 28, 2025, both days inclusive. During this period, no Director, CEO, or Executive of Bank Makramah Ltd is permitted to engage in any transactions involving the bank's shares, whether directly or indirectly. This measure is in compliance with clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to ensure transparency and prevent insider trading ahead of significant corporate announcements.

Stakeholders, including TREC Holders of the Exchange, have been advised to take note of the closed period restrictions and the upcoming board meeting, which is critical for the bank's financial governance and stakeholder communication.