Karachi: Security Investment Bank Limited has announced that its 141st Board of Directors meeting will be held on Wednesday, August 27, 2025, at 04:00 pm. The meeting is set to take place at the company’s office on the 5th Floor of Madina City Mall, Abdullah Haroon Road, Karachi. This meeting’s primary agenda is the review and approval of the financial statements for the half-year ending June 30, 2025.

The bank has declared a “Closed Period” from August 21, 2025, to August 27, 2025, inclusive. This period is mandated under Clause 5.19.15 of the Code of Corporate Governance as stipulated in the Rule Book of the Pakistan Stock Exchange Limited. During this time, directors, the CEO, and executives of the bank are prohibited from dealing in the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), all relevant parties, including certificate holders, have been notified of the closed period and the upcoming board meeting. The measure aims to ensure compliance with governance directives and maintain transparency in the handling of the company’s financial statements.

Security Investment Bank Limited operates within the designated market category of financial services. The upcoming review of the half-year financial results is a standard procedure to evaluate the company’s fiscal health and performance.