Karachi: Reliance Insurance Company Ltd has announced that a meeting of its Board of Directors will take place on October 29, 2025, at 11:45 A.M. The meeting will be conducted at the company's Head Office located at Reliance Insurance House, 181A, Sindhi Muslim Cooperative Housing Society, Karachi, with an option to join via video link. The primary agenda is to review the un-audited financial statements for the third quarter ending September 30, 2025.

In compliance with regulatory requirements, the company has declared a "Closed Period" from October 22, 2025, to October 29, 2025, inclusive of both dates. During this period, directors, the CEO, and executives are prohibited from engaging in any trading activities involving the company's shares. This measure is aligned with Clause 5.6.1 (d) of the Rule Book of the Exchange to ensure transparency and adherence to trading regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated this development to the Trading Right Entitlement Certificate Holders of the Exchange. The meeting will address not only the financial statements but also other unspecified agenda items critical to the company's governance and operational efficiency.

The declaration of the Closed Period ensures that all stakeholders are informed and that trading activities by insiders are curtailed to prevent any potential conflicts of interest or misuse of privileged information.