Bank of Khyber Schedules Key Board Meeting in Islamabad

Islamabad: The Bank of Khyber has announced a board meeting to be held on July 12, 2024, at its headquarters in Islamabad. The gathering is set to discuss critical agenda items that fall under the board’s oversight, reflecting pivotal governance activities beyond routine financial matters.

According to information available from the Pakistan Stock Exchange (PSX), the bank has also instituted a “Closed Period” from July 05, 2024, to July 12, 2024. During this time, directors, the CEO, and executives are prohibited from dealing in the bank’s shares, adhering to Clause 5.6.4 of PSX Regulations. This precaution ensures transparency and fairness in handling sensitive information prior to and during the board’s deliberations.

The bank has communicated this development to TRE Certificate Holders of the Exchange, emphasizing the importance of the meeting and its adherence to regulatory standards.