Karachi: Shaheen Insurance Company Limited has announced a forthcoming board meeting scheduled for Thursday, October 30, 2025, at 11:00 a.m. The meeting will be conducted via video link from the company's registered office. The primary agenda for this gathering is to review and approve the third quarter financial accounts for the period ending September 30, 2025. This review is crucial for considering the declaration of any entitlements.

In compliance with regulatory requirements, the company has instituted a "Closed Period" from October 23, 2025, to October 30, 2025, inclusively. According to information available from the Pakistan Stock Exchange (PSX), this measure is in adherence to Clause 5.6.1(d) of PSX Regulations. During this interval, no director, CEO, or executive will engage in transactions involving the company's shares, either directly or indirectly.

The company has requested that The Certificate Holders of the Exchange be duly notified of these developments. This procedural compliance ensures the integrity and transparency of the company's financial practices as it prepares to disclose its third-quarter performance. The designation of the closed period safeguards against any potential conflicts of interest or insider trading scenarios, aligning with the regulatory framework set forth by the PSX.