Karachi: Shaheen Insurance Company Limited has announced a meeting of its Board of Directors, scheduled to take place on March 31, 2026, at 11:00 a.m. through a video link at the company’s registered office. The meeting will focus on reviewing the annual accounts for the fiscal year ending December 31, 2025, with the potential for declaring any entitlements.

The insurance firm has also declared a “Closed Period” from March 25, 2026, to March 31, 2026, inclusive of both dates, in compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this period, no director, CEO, or executive of Shaheen Insurance Company Limited is permitted to engage in any form of trading or dealing in the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a “Closed Period” is a standard practice aimed at maintaining transparency and preventing insider trading. The company has advised that the TRE Certificate Holders of the Exchange be informed of these developments accordingly.