BOARD MEETING OF UNITED BANK LIMITED (“Bank”)

Summary by AI BETAClose X

United Bank Limited will hold its 263rd Board of Directors meeting on October 16, 2026, in Dubai to consider and approve the Condensed Interim Financial Statements for the nine months ended September 30, 2026, and to declare any entitlements. A closed period for trading in the Bank's shares will be in effect from October 8, 2026, to October 16, 2026, inclusive, prohibiting directors, the CEO, and executives from dealing in the shares.

Disclaimer*

United Bank Limited
07 October 2026
 

Secretary's Department

                

SD/BOD-263/Closed Period/PSX/26

07 October 2026

 

                                                                                                       

The General Manager                                                                                                      

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

 

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("Bank")

 

This is to inform you that 263rd Meeting of the Board of Directors of the Bank will be held on Friday, 16 October 2026 in Dubai at 12:00 p.m. (UAE Time), inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 3rd Quarter (Nine Months) ended 30 September 2026 and for declaration of any entitlement.  

The Bank has declared the "Closed period" from 08 October 2026 to 16 October 2026 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly/ indirectly, deal in the Shares of the Bank in any manner during the Closed Period.

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

Yours faithfully 

 

      Sd/-

Shoukat Ali

Company Secretary 

 

 

C.C to:

 

1)   London Stock Exchange, London UK.

2)   The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.

                                   

 

 

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