Islamabad: United Bank Limited (UBL) has announced that the 259th meeting of its Board of Directors is scheduled to take place on Wednesday, February 25, 2026, at 10:00 a.m. in Islamabad. The meeting's primary agenda includes reviewing and approving the annual accounts for the financial year ending December 31, 2025, along with any potential declarations of entitlement.

In compliance with regulatory requirements, UBL has instituted a "Closed period" from February 17, 2026, to February 25, 2026, inclusive. During this time, directors, the CEO, and executives are prohibited from engaging in the trading of UBL shares, either directly or indirectly. This measure aligns with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulation, ensuring transparency and fairness in the market activities related to UBL shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is made as part of routine governance practices to keep stakeholders informed and maintain market integrity. The PSX requires such disclosures to ensure that all market participants have simultaneous access to material information that might impact trading decisions.

UBL has also communicated these details to the TRE Certificate Holders of the Exchange, emphasizing adherence to the established protocols governing share trading during sensitive periods. This step underscores the bank’s commitment to regulatory compliance and transparent corporate governance.