Peshawar: The Bank of Khyber has announced that its Board of Directors will convene a meeting on Saturday, April 4, 2026, at 11:00 a.m. at the bank's head office located at 24-The Mall, Peshawar Cantt. The meeting is scheduled to address items that require the board's attention, as stated by the bank in its official communication dated March 27, 2026.

The bank has also declared a "Closed Period" from March 27, 2026, to April 4, 2026, inclusive. This period is in compliance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, prohibiting any dealings in the bank's shares by its directors, CEO, or executives, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the Bank of Khyber has assured stakeholders that any material information emerging from the forthcoming board meeting will be disseminated in accordance with PSX regulations. Such transparency is essential for maintaining the integrity of market operations and ensuring that all investors have access to relevant information.

TRE Certificate Holders of the exchange have been duly informed about these developments, emphasizing adherence to regulatory requirements during the closed period. The designated market category for these proceedings remains focused on maintaining strict compliance with established financial oversight frameworks.