Lahore: MCB Bank Limited has announced a forthcoming meeting of its Board of Directors to deliberate on the Bank’s Strategic Business Plan for 2026-2028. According to a statement released by the Bank, the meeting is set to take place on Thursday, December 11, 2025, at 3:00 PM. The session will be held at the MCB House located on the 9th Floor, 15-Main Gulberg, Lahore, Pakistan, with the option for attendees to join via Zoom.

The agenda for this meeting includes the consideration and approval of the Bank’s strategic business initiatives and annual budget for the year 2026. Additionally, the Board will address other related agenda items crucial for the Bank’s future direction.

The Bank has declared a “Closed Period” from December 04, 2025, to December 11, 2025, in compliance with Clause 5.6.4 of the PSX Regulations. During this period, the Directors, CEO, and Executives of MCB Bank Limited are prohibited from directly or indirectly engaging in share transactions of the Bank.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a closed period is a standard regulatory measure to prevent insider trading and ensure transparency in the stock market.

Stakeholders and certificate holders are advised to take note of these developments and the forthcoming strategic decisions that may impact the Bank’s operations and performance in the coming years. The designated market category for this announcement remains within the standard regulatory framework.