⚡ Flash Summary

The Bank of Khyber (BOK) has announced a board meeting scheduled for October 29, 2025, to review the accounts for the quarter ended September 30, 2025, and to declare any entitlement. In compliance with PSX regulations, the bank has declared a “Closed Period” from October 22, 2025, to October 29, 2025, during which directors, CEOs, and executives are prohibited from dealing in the bank’s shares. This meeting will likely involve discussions regarding the financial performance of the bank and potential dividend declarations. Investors and stakeholders are advised to monitor for further announcements following the board meeting.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 29, 2025, at 11:00 a.m.
• 🏢 Meeting to be held at BOK Head Office, Peshawar.
• 💰 Agenda: Review accounts for the quarter ended September 30, 2025.
• 📢 Agenda: Declaration of any entitlement.
• 🔒 “Closed Period” declared from October 22 to October 29, 2025.
• 🚫 Directors, CEO, and executives cannot trade shares during this period.
• 📜 Compliance with Clause 5.6.4 of PSX Regulations.
• 🇵🇰 Announcement made to the Pakistan Stock Exchange Limited.
• ✉️ Notification sent to TRE Certificate Holders.
• 🏦 Focus on quarterly financial performance review.

🎯 Investment Thesis

Given the limited information available in this announcement, a HOLD recommendation is appropriate. The announcement primarily pertains to a procedural meeting, and further information is needed to assess the bank’s financial health and future prospects. Investors should await the release of the quarterly results before making any investment decisions. A price target cannot be provided without concrete financial data.