⚡ Flash Summary

Shaheen Insurance Company Ltd. has announced a board meeting scheduled for October 30, 2025, to approve the 3rd Quarter 2025 accounts. The meeting will be conducted via video link. In compliance with PSX regulations, a closed period for trading the company’s shares has been declared from October 23 to October 30, 2025. This restriction applies to all Directors, the CEO, and Executives, preventing them from dealing in the company’s shares during this period.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 30, 2025, to approve Q3 2025 accounts.
• 💻 Meeting to be held via video link.
• 🔒 Closed period declared from October 23 to October 30, 2025.
• 🚫 Directors, CEO, and Executives restricted from trading shares during the closed period.
• 📜 Compliance with Clause 5.6.1(d) of PSX Regulations.
• 📢 Notification sent to the General Manager of the Pakistan Stock Exchange.
• 🏢 Registered office is the location of the meeting (via video link).
• 🧾 Focus of the meeting is the Third Quarterly Accounts for the period ended September 30, 2025.
• 💰 Declaration of any entitlement to be considered during the meeting.
• ✉️ Company Secretary, Aqeel Anwar Kamal, signed the announcement.

🎯 Investment Thesis

Given the lack of specific financial information in this announcement, a HOLD recommendation is appropriate. Investors should await the release of the Q3 2025 financial results to make a more informed decision. The announcement itself does not provide a basis for upgrading or downgrading the stock.