Karachi: Jubilee General Insurance Company Limited has announced a forthcoming meeting of its Board of Directors, which is set to take place on April 8, 2026. The meeting is scheduled to be held at 10:00 a.m. at Jubilee Insurance House on I.I. Chundrigar Road, Karachi, with provisions for participation via Zoom audio/video conferencing.

The agenda for this gathering will focus on various corporate matters excluding financial results, as specified by the company. The company has also stated that should any significant information emerge from this meeting, it will be communicated to the exchange in line with the Pakistan Stock Exchange (PSX) regulations.

In alignment with Clause 5.6.4 of the PSX Regulations, Jubilee General Insurance has instituted a Closed Period from April 1 to April 8, 2026. During this time frame, the company’s directors, CEO, and executives are prohibited from trading in the company’s shares, either directly or indirectly.

The company has requested the TRE Certificate Holders of the Exchange to be informed of these developments, ensuring compliance with market regulations. According to information available from the Pakistan Stock Exchange (PSX), this move aligns with the typical governance practices observed by listed entities.

Jubilee General Insurance operates within the insurance market category, where corporate governance and regulatory compliance are pivotal. The company’s adherence to PSX regulations reflects its commitment to maintaining transparency and accountability in its operations.