⚡ Flash Summary

Bank Alfalah’s board of directors will convene on October 23, 2025, to review the quarterly accounts for Q3 and the nine months ending September 30, 2025. The meeting will take place in Abu Dhabi, UAE, at 11:00 A.M (UAE time) and via a web link. A closed period for dealing in the bank’s shares has been declared from October 14, 2025, to October 23, 2025, as per Pakistan Stock Exchange regulations. This restriction applies to directors, CEOs, executives, and their spouses.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 23, 2025.
• 🏢 Meeting to be held in Abu Dhabi and via web link.
• 🕒 Meeting time: 11:00 A.M (UAE time).
• 🏦 Agenda: Review of quarterly accounts for Q3 2025.
• 🗓️ Agenda: Review of accounts for nine months ended September 30, 2025.
• 🔒 Closed period declared from October 14 to October 23, 2025.
• 🚫 Restriction on dealing in shares during the closed period.
• 📜 Regulation: Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange applies.
• 👤 Restriction applies to directors, CEO, and executives.
• 👩‍❤️‍👨 Restriction extends to spouses of directors, CEO, and executives.
• 🏦 Bank Alfalah Limited is the entity holding the meeting.
• ✉️ Announcement issued by Mian Ejaz Ahmad, Company Secretary.
• 🌍 Bank Alfalah is a Pakistan-based bank.

🎯 Investment Thesis

HOLD. The announcement is simply about an upcoming board meeting to discuss financials. No information is provided to suggest a change to the current investment recommendation. Once the financial results are released, we can reassess. Price target and time horizon are not possible without financial data.