Karachi: Soneri Bank Limited has announced the scheduling of its 212th Board of Directors meeting, set to take place on Wednesday, October 22, 2025, at 12:30 hours. The meeting will be conducted at the 10th Floor of the PNSC Building, located off M.T. Khan Road in Karachi. The primary agenda for this meeting is to review and approve the un-audited third quarter and nine months’ financial statements for the period ending September 30, 2025.
In compliance with regulatory requirements, the bank has declared a “Closed Period” from October 15, 2025, to October 22, 2025, inclusive. This measure adheres to Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited. During this time, no director, CEO, or executive of Soneri Bank Limited will be permitted to directly or indirectly engage in trading the bank’s shares.
According to information available from the Pakistan Stock Exchange (PSX), the bank’s adherence to these regulations ensures transparency and integrity in its financial operations.
The bank has communicated this information to the certificate holders of the exchange to ensure full compliance and awareness among its stakeholders.