Peshawar: The Bank of Khyber has officially rescheduled an upcoming meeting of its Board of Directors, initially set for September 12, 2024. The new meeting date is September 27, 2024, at 11:00 AM, to be held in Peshawar. The board will discuss various agenda items that require the board's review, excluding financial results and entitlement declarations.
According to information available from the Pakistan Stock Exchange (PSX), the company has also declared a "Closed Period" starting from September 20, 2024, until the rescheduled meeting date of September 27, 2024. During this period, directors, the CEO, and executives are prohibited from buying or selling company shares, in compliance with Clause 5.6.1(d) of PSX Regulations. This regulatory measure aims to prevent insider trading and maintain market integrity.
The TRE Certificate Holders of the Exchange have been notified of these changes to ensure compliance and transparency among the stakeholders of the Bank of Khyber.