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Lahore, Apna Microfinance Bank Limited announced that a meeting of the Board of Directors is scheduled for May 29, 2024, in Lahore. The main agenda for this meeting will be to review and consider the Annual Accounts for the fiscal year ending December 2023. According to information available from the Pakistan Stock Exchange (PSX), this session is crucial for the declaration of any entitlements.
The company has also declared a Closed Period from May 24 to May 29, 2024, in compliance with PSX Regulations 5.6.1(d). During this time, directors, the CEO, and executives are prohibited from dealing directly or indirectly with the company’s shares.
Stakeholders and TRE Certificate Holders of the Exchange have been duly informed about these developments.