⚡ Flash Summary

MCB Bank Limited will hold a board meeting on December 11, 2025, to consider and approve the Bank’s Strategic Business Plan for 2026-2028, including the Annual Budget for 2026. In accordance with PSX Regulations, the bank has declared a closed period from December 4, 2025, to December 11, 2025, during which directors, the CEO, and executives are restricted from dealing in the bank’s shares. This announcement ensures transparency and compliance with regulatory requirements. This closed period is standard practice ahead of significant corporate decisions.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for December 11, 2025, at 03:00 PM.
• 🏢 Meeting to be held at MCB House, Lahore, and via Zoom.
• 🎯 Purpose: Approve Strategic Business Plan 2026-2028.
• 🏦 Includes Annual Budget for 2026.
• 🔒 ‘Closed Period’ declared from December 4 to December 11, 2025.
• 🚫 Directors, CEO, and executives restricted from trading shares during this period.
• 📜 Compliance with Clause 5.6.4 of PSX Regulations.
• 📢 Announcement to inform TRE Certificate Holders of the Stock Exchange.
• 💼 Company Secretary: Farid Ahmad.
• ✉️ Official communication from MCB Bank Limited.
• 🌐 Registered Office: MCB Building, Lahore.
• 📧 Contact email: corporate.affairs@mcb.com.pk.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The meeting to approve the strategic business plan is a standard operational procedure. Without additional financial information or details about the plan’s content, there is insufficient evidence to warrant a BUY or SELL recommendation. Monitor future announcements for further insight into the bank’s financial performance and strategic direction.