⚡ Flash Summary

Security Investment Bank Limited (SIBL) announced the 142nd meeting of its Board of Directors scheduled for October 25, 2025, to review and approve the financial statements for the quarter ended September 30, 2025. In compliance with regulatory requirements, the company has declared a ‘Closed Period’ from October 18, 2025, to October 25, 2025. This restriction prohibits Directors, the CEO, and Executives from dealing in the company’s shares during this period. TRE Certificate Holders have been notified accordingly.

📌 Key Takeaways

• 🗓️ SIBL’s 142nd Board of Directors meeting is scheduled for October 25, 2025.
• 🏢 The meeting will take place at 5th Floor, Madina City Mall, Abdullah Haroon Road, Karachi.
• 🕒 The meeting will start at 01:00 pm.
• 🧾 The primary agenda is to review and approve the financial statements for the quarter ended September 30, 2025.
• 🔒 A ‘Closed Period’ has been declared from October 18, 2025, to October 25, 2025.
• 🚫 During the ‘Closed Period’, Directors, CEO, and Executives are prohibited from trading in SIBL shares.
• 📜 The ‘Closed Period’ is required under Clause 5.19.15 of the Code of Corporate Governance.
• 🇵🇰 This code is contained in the Rule Book of the Pakistan Stock Exchange Limited.
• ✉️ TRE Certificate Holders of the Exchange have been informed about the ‘Closed Period’.
• 👤 Shakeel Ahmed, Chief Financial Officer, is the contact person for the announcement.

🎯 Investment Thesis

Given the lack of specific financial details in the announcement, a HOLD recommendation is appropriate. Investors should await the financial results for the quarter ending September 30, 2025, before making any investment decisions. Further analysis will be required upon the release of those financials.