Samba Bank Limited Schedules Board Meeting to Approve First Quarter Accounts

Karachi: The Board of Directors of Samba Bank Limited (SBL) has announced the scheduling of its 134th meeting, which will take place on Thursday, April 23, 2026, at 12:00 p.m. The primary agenda of this meeting is to approve the unaudited accounts for the first quarter, which concluded on March 31, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the proceedings of this meeting are of significant interest to stakeholders and market participants, as it will provide insights into the bank’s financial performance for the initial months of the fiscal year.

Furthermore, in compliance with Clause 5.6.4 of the Rule Book of the PSX, Samba Bank Limited has declared a “Closed Period” from April 17, 2026, to April 23, 2026. During this timeframe, no Directors, CEO, CFO, Company Secretary, and other Executives, along with their spouses, are permitted to directly or indirectly engage in trading of the bank’s shares.

Market participants and TRE Certificate Holders have been duly informed of these arrangements, ensuring adherence to regulatory protocols and maintaining transparency in financial dealings within the designated market category.