24 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Samba Bank Limited disclosed an insider transaction where Mr. Imran Ahad, an Independent Director, purchased 500 shares in the ready market at a rate of 13.70 per share on August 21, 2026. Insiders 20 Aug 2026
APPOINTMENT OF CHAIRMAN - BOARD OF DIRECTORS Samba Bank Limited has announced the appointment of Mr. Fahad Ali AlHunaiti as the Non-Executive Director and new Chairman of the Board of Directors, following the board meeting held on August 20, 2026. Material 20 Aug 2026
Financial results for the half year ended June 30, 2026 Samba Bank Limited announced its financial results for the half year ended June 30, 2026, reporting a profit after tax of PKR 273.67 million compared to PKR 185.53 million in the same period last year. The Board of Directors recommended no cash dividend, bonus shares, or right shares for the period. Financials 17 Aug 2026
Resignation of Director/ Chairman Mr. Mustafa Ilyas, Non-Executive Director and Chairman of the Board of Directors of Samba Bank Limited, has resigned from office with effect from August 16, 2026. Material 13 Aug 2026
Board Meeting Samba Bank Limited has announced that its 136th Board of Directors meeting will be held on August 20, 2026, to approve the unaudited accounts for the second quarter ended June 30, 2026. A closed period is also declared from August 14, 2026, to August 20, 2026. Meetings 31 Jul 2026
Request for Delisting of Samba bank Limited Term Finance Certificates (TFCs) Samba Bank Limited has successfully redeemed its entire Term Finance Certificate (TFC) issue, including principal and accrued markup, and requested the Pakistan Stock Exchange to formally delist the TFCs from its Official List. OTHERS 30 Jul 2026
UNUSUAL MOVEMENT IN PRICE OF THE SHARES OF SAMBA BANK LIMITED Samba Bank Limited has clarified in response to a PSX inquiry that there is no undisclosed material or price-sensitive information to explain recent unusual fluctuations in its share price. OTHERS 21 Jul 2026
APPOINTMENT OF DIRECTOR - SAMBA BANK LIMITED Samba Bank Limited has appointed Mr. Imran Ahad as an Independent Director to fill the vacancy created by the resignation of Mr. Javed Kureishi. The appointment is subject to regulatory approval from the State Bank of Pakistan. Material 02 Jul 2026
VIDEO RECORDING OF SAMBA BANK LIMITED - CORPORATE BRIEFING SESSION Samba Bank Limited has shared the video recording link for its Corporate Briefing Session held on June 30, 2026. Briefings 24 Jun 2026
Holding of Corporate Briefing Session (CBS) for the year ended December 31, 2025 Samba Bank Limited announced its upcoming Corporate Briefing Session for the year ended December 31, 2025, to be held on June 30, 2026, alongside publishing its detailed corporate briefing presentation covering historical financial highlights, segment performance, and balance sheet metrics. Briefings 30 Apr 2026
BOARD MEETING (Other than Financials) Samba Bank Limited has announced that its 135th Board of Directors meeting will address matters other than financial results and that there is no price-sensitive information to disclose at this time. Meetings 30 Apr 2026
Transmission of quarterly report for the period ended March 31, 2026 Samba Bank Limited reported a profit after tax of PKR 193.33 million for the quarter ended March 31, 2026, compared to PKR 166.85 million in the same period last year. The bank also announced that its majority shareholder, Saudi National Bank, has received a non-binding offer from Najd Gateway Holding Company regarding the potential divestment of its 100% stake in the bank. Financials 24 Apr 2026
Resignation of Director Samba Bank Limited has announced the resignation of Hafiz Mohammad Yousaf, an Independent Director, from the Board of Directors, effective April 23, 2026. Material 24 Apr 2026
BOARD MEETING (Other than Financials) Samba Bank Limited has announced a special meeting of its Board of Directors to be held on April 30, 2026, to discuss matters other than financial results. The bank has also declared a closed period from April 25, 2026, to April 30, 2026, during which insiders are prohibited from trading in the bank's shares. Meetings 23 Apr 2026
Financial results for the quarter ended March 31, 2026 Samba Bank Limited reported a profit after tax of PKR 193.33 million for the first quarter ended March 31, 2026, compared to PKR 166.85 million in the same period last year. The Board of Directors did not recommend any dividend, bonus, or right shares for the period. Financials 16 Apr 2026
Board Meeting Samba Bank Limited has announced that its 134th Board of Directors meeting will take place on April 23, 2026, to review and approve the unaudited financial accounts for the first quarter ended March 31, 2026. A closed period has been set from April 17, 2026, to April 23, 2026, restricting insiders from dealing in company shares. Meetings 26 Mar 2026
Certified Copy of Resolutions Passed and Adopted by the Shareholders of Samba Bank Limited (SBL) in 23rd Annual General Meeting (AGM) Meetings 05 Mar 2026
Notice of the Twenty-Third Annual General Meeting (AGM) Meetings 05 Mar 2026
Transmission of annual report for the year ended December 31, 2025 Financials 20 Feb 2026
Disclosure of Material Information OTHERS