Karachi: Shaheen Insurance Company Limited has scheduled a meeting of its Board of Directors to be held on Thursday, March 26, 2026, at 10:30 a.m. The meeting will be conducted through a video link at the company’s registered office. The primary agenda for the meeting is to review the annual accounts for the fiscal year ending December 31, 2025, and to consider any potential declarations of entitlement.
The company has declared a “Closed Period” from March 19, 2026, to March 26, 2026, inclusive of both days. This period complies with Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations. During this time, no directors, the CEO, or executives are permitted to directly or indirectly trade in the company’s shares.
According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders have been advised to take note of these developments accordingly. The closed period is a regulatory measure to prevent insider trading and ensure market integrity prior to the board meeting.