Karachi: Meezan Bank Ltd. has announced that its Board of Directors will convene a meeting on April 21, 2025, in Karachi, Pakistan. The purpose of the meeting is to review and approve the bank's unaudited financial accounts for the quarter ending on March 31, 2025. The meeting will also consider the declaration of any entitlements for the period.

In compliance with regulatory requirements, Meezan Bank has declared a "Closed Period" from April 11, 2025, to April 21, 2025, inclusive of both dates. During this time, under clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no Director, CEO, or Executive of the bank is permitted to engage in direct or indirect transactions involving the bank's shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is designed to ensure fair trading practices and maintain market integrity. The closed period is a standard procedure for companies listed on the exchange when significant decisions are pending that could affect stock prices.

Meezan Bank has communicated this information to the TRE Certificate Holders of the exchange, ensuring all stakeholders are informed and regulatory protocols are strictly adhered to. The bank operates within the designated market category as specified by the Pakistan Stock Exchange.