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SIBL · Security Investment Bank Limited

Security Investment Bank Limited Board Meeting Notice for Q3 2026 Results

Official PSX filing title: 146th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED

Filed
23 October 2026 at 9:48 am
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Security Investment Bank Limited has announced that its 146th Board of Directors meeting will be held on October 31, 2026, to review and approve the reviewed financial statements for the quarter ended September 30, 2026. A closed period is in effect from October 24, 2026, to October 31, 2026, prohibiting directors, the CEO, and executives from trading company shares.

Key takeaways

  • Board meeting scheduled for October 31, 2026, at 03:30 pm in Karachi.
  • Agenda is to review and approve financial statements for the quarter ended September 30, 2026.
  • Closed period established from October 24, 2026, to October 31, 2026.

Filing details

Board meeting

Status
Scheduled
Meeting date
31 October 2026 at 3:30 pm
Purpose
Review and approval of quarterly financial statements
Venue
5th Floor, Madina City Mall, Abdullah Haroon Road, Karachi, Karachi
Closed period
24 October 2026 – 31 October 2026
  • Review and approval of the Reviewed Financial Statements of the Company for the quarter ended September 30, 2026
  • #board meeting
  • #financial results
  • #closed period
  • #q3 results

Please cross-check with the official PSX filing before making an investment decision.