Karachi: Shaheen Insurance Company Limited has announced a forthcoming Board of Directors meeting, scheduled for October 28, 2026. The meeting, set to convene at 10:30 a.m. via video link, will focus on reviewing the company's third quarterly financial statements for the period concluding on September 30, 2026. The Registered Office of the Company will serve as the official venue for this virtual gathering.

The notification of the meeting was disclosed in a report dated October 21, 2026. The company has also declared a Closed Period from October 22 to October 28, 2026, in adherence to Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations. During this timeframe, no Director, Chief Executive Officer, or Executive of Shaheen Insurance is permitted to engage in trading the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), such Closed Periods are standard practice to ensure that no insider trading occurs in the lead-up to significant corporate disclosures, preserving market integrity.

The upcoming meeting will also address the potential declaration of any entitlements, should they be applicable. Stakeholders and investors are keenly awaiting the outcomes of this review, which will provide insights into the company's financial health and strategic direction for the remainder of the fiscal year.