JGICL

⚡ Flash Summary

Jubilee General Insurance Company Limited has announced a board meeting, scheduled for November 10-11, 2025, in Colombo, Sri Lanka. The purpose of the meeting is to discuss certain corporate matters other than financial results. In compliance with PSX Regulations, the company has declared a Closed Period from November 3 to November 11, 2025, during which directors, CEOs, and executives are prohibited from dealing in the company’s shares. Any material information arising from the meeting will be disclosed to the Exchange as per regulations.

📌 Key Takeaways

• 📅 Board meeting scheduled for November 10-11, 2025.
• 🌏 Meeting will be held in Colombo, Sri Lanka.
• 🏢 Focus is on corporate matters, excluding financial results.
• 🚫 Closed Period declared from November 3-11, 2025.
• 🔒 Trading restrictions imposed on directors, CEOs, and executives during the Closed Period.
• 📜 Compliance with Clause 5.6.4 of PSX Regulations.
• 📢 Material information to be disclosed to the Exchange.
• 💼 Meeting to consider corporate matters of Jubilee General Insurance.
• 🗓️ Announcement date: October 31, 2025.
• ✉️ Communication sent to the General Manager of the Pakistan Stock Exchange.

🎯 Investment Thesis

Given the lack of financial information and the focus on non-financial corporate matters, a HOLD recommendation is appropriate. More information is needed before making a BUY or SELL decision. Further analysis of financial results is required to form a concrete investment thesis. The closed period does not allow anyone to trade.

⚡ Flash Summary

Jubilee General Insurance Company Limited has announced a board of directors meeting to be held on Friday, October 24, 2025, at 10:00 a.m. The meeting will take place at Jubilee Insurance House in Karachi and via Zoom video conferencing. The primary purpose of the meeting is to consider the quarterly accounts for the period ending September 30, 2025, and to discuss the declaration of any entitlement. In compliance with PSX regulations, a closed period for dealing in the company’s shares has been declared from October 17, 2025, to October 24, 2025.

📌 Key Takeaways

• 🗓️ Board of Directors meeting scheduled for Friday, October 24, 2025.
• ⏰ Meeting will commence at 10:00 a.m.
• 🏢 Location: Jubilee Insurance House, Karachi, and via Zoom.
• 🧾 Agenda: To consider quarterly accounts for the period ended September 30, 2025.
• 💰 Agenda: To discuss the declaration of any entitlement (likely dividend or bonus shares).
• 🔒 Closed period declared from October 17, 2025, to October 24, 2025.
• 🚫 No Director, CEO, or Executive can deal in the shares during the closed period.
• 📜 Compliance with Clause 5.6.4 of the PSX Regulations.
• 📢 TRE Certificate Holders of the Exchange to be informed.
• 🏢 Company: Jubilee General Insurance Company Limited.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. While the meeting could reveal positive developments, the announcement itself is neutral. Investors should await the outcome of the board meeting to gain a clearer understanding of the company’s financial performance and future plans before making any investment decisions.