Karachi: Soneri Bank Limited has announced the convening of its 214th Board of Directors meeting, scheduled for Thursday, January 29, 2026, at 12:00 p.m. The meeting will be held at the bank’s offices located on the 10th Floor of the PNSC Building, situated off M.T. Khan Road in Karachi. The agenda for this meeting includes the consideration of the bank’s Annual Audited Financial Statements for the fiscal year ending December 31, 2025, as well as the declaration of any entitlements for its stakeholders.

In compliance with regulatory requirements, Soneri Bank has declared a “Closed Period” from January 22, 2026, to January 29, 2026, inclusive. During this period, no dealings in the bank’s shares are permitted by the Directors, CEO, or Executives, whether directly or indirectly. This restriction is in accordance with Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, ensuring transparency and compliance with trading regulations.

According to information available from the Pakistan Stock Exchange (PSX), Soneri Bank Limited has duly informed the TRE Certificate Holders of the forthcoming developments, ensuring that all procedural protocols are adhered to as per the market regulations.

The meeting is anticipated to provide insights into the bank’s financial performance over the past year and set the course for its future engagements. Stakeholders and market participants are keenly observing the outcomes of this assembly, given the significant impact such financial disclosures can have on the bank’s market positioning within the financial sector.