PICIC Insurance Limited Schedules Board Meeting to Consider Quarterly Accounts

Karachi: PICIC Insurance Limited has announced that its Board of Directors will convene on Friday, October 24, 2025, to evaluate the company's quarterly financial accounts for the period ending September 30, 2025. The meeting is set to take place at 3:00 p.m. on the third floor of Nadir House, located on I.I. Chundrigar Road in Karachi.

In compliance with Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a "Closed Period" from October 18, 2025, to October 24, 2025. During this time frame, which includes both start and end dates, no Director, CEO, or Executive of PICIC Insurance Limited is permitted to buy or sell company shares, either directly or indirectly. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to ensure compliance and transparency during sensitive periods surrounding financial disclosures.

The company has requested that the certificate holders of the exchange be duly informed of these developments.