REG - United Bank Limited - BOARD MEETING OF UNITED BANK LIMITED

United BankAnnouncement

07/04/2026 07:00

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RNS Number : 3470Z  United Bank Limited  03 April 2026

Secretary's Department

 

SD/BOD-261/Closed Period/PSX/26

 

03 April 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 261(st) Meeting of the Board of Directors of the
Bank will be held on Wednesday, 15 April 2026 at Islamabad at 10:00 a.m,
inter-alia, to consider and approve the Condensed Interim Financial Statements
of the Bank for the 1(st) Quarter ended 31 March 2026 and for declaration of
any entitlement.

The Bank has declared the "Closed period" from 07 April 2026 to 15 April 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/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

 

C.C to:

 

1)   London Stock Exchange, London UK.

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

 

 

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