t
United Bank Limited (UBL) announced its 259th Board of Directors meeting will take place on Wednesday 25 February 2026 at 10:00 a.m. to consider and approve the annual accounts for the year ended 31 December 2025. The company has declared a "Closed Period" from 17 February 2026 to 25 February 2026 (both days inclusive), prohibiting Directors, the CEO, and Executives from dealing in UBL shares during this time.
| Date | 13 Feb 2026 |
| Time | 10:53:37 |
| Category | AGMs and other meetings |
| ID | 9665S |
Secretary's Department
SD/BOD-259/Closed Period/PSX/26
13 February 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Dear Sir,
This is to inform you that 259th Meeting of the Board of Directors of UBL will be held on Wednesday 25 February 2026 at Islamabad at 10:00 a.m., inter-alia, to consider and approve the Annual Accounts of UBL for the year ended 31 December 2025, for declaration of any entitlement.
The Bank has declared the "Closed period" from 17 February 2026 to 25 February 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 UBL 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.