Lahore: Escorts Investment Bank Limited has announced a scheduled meeting of its Board of Directors to be held on Monday, February 24, 2025, at 12:30 P.M. The meeting will take place at the bank”s registered office located at 26-Davis Road, Lahore. This gathering aims to address several key agenda items, including the confirmation of the minutes from the last Board meeting, and the consideration and approval of the Half Yearly Financial Statements for the period ending December 31, 2024. Additionally, the meeting will review the Auditor”s report and the Director”s Report as recommended by the Audit Committee. Any other business may also be transacted with the permission of the Chair.

In compliance with the Pakistan Stock Exchange (PSX) regulations, Escorts Investment Bank Limited has declared a Closed Period from February 17, 2025, to February 24, 2025. According to information available from the Pakistan Stock Exchange (PSX), during this period, no Director, CEO, or Executive of the company is permitted to directly or indirectly deal in the shares of the company, ensuring transparency and fairness in the stock market activities.

The announcement serves an important role in keeping the market participants, including the TRE Certificate Holders of the Exchange, informed about the corporate governance practices and upcoming financial disclosures of Escorts Investment Bank Limited. This initiative is part of the bank’s commitment to uphold market integrity and shareholder trust within the designated market category.