Security Investment Bank Limited Announces Board Meeting for Financial Review and Closed Period

Karachi, The Security Investment Bank Limited has scheduled its 135th meeting of the Board of Directors for Thursday, March 21, 2024, to review and approve the financial statements for the year ended December 31, 2023. The meeting is set to take place at 12:30 pm on the 5th Floor of Madina City Mall on Abdullah Haroon Road.

The bank has also declared a “Closed Period” from March 15 to March 21, 2024, during which no director, CEO, or executive is allowed to deal directly or indirectly with the company’s shares. This period is mandated under Clause 5.19.15 of the Code of Corporate Governance in the Rule Book of the Pakistan Stock Exchange Limited.

All certificate holders of the Exchange have been requested to be informed accordingly.