First Credit and Investment Bank Limited Schedules Board Meeting Amid Closed Trading Period

Karachi: First Credit and Investment Bank Limited has announced that its Board of Directors will convene a meeting on September 04, 2025, at 2:00 PM in Karachi to review and approve the Annual Audited Financial Statements for the fiscal year ending June 30, 2025. The meeting will also address the declaration of any potential entitlements for shareholders.

In compliance with the regulations outlined in clause 5.6.1(d) of the Rule Book of the Exchange, the company has instituted a “Closed Period” starting from August 29, 2025, to September 04, 2025. During this interval, Directors, the CEO, and Executives are prohibited from buying or selling shares of the company, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the directive aims to ensure transparency and fairness in trading activities by preventing any potential misuse of insider information prior to the public disclosure of the company’s financial performance.

Certificate holders of the Exchange have been duly notified to adhere to the stipulations of the Closed Period to maintain the integrity of market operations. The decision reflects the company’s commitment to upholding regulatory requirements and fostering trust among its investors within the designated market category.