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United Bank Limited announced its 260th Board of Directors meeting will be held on Thursday, March 26, 2026, at 11:00 a.m. to consider an agenda other than financial results. The Bank also declared a "Closed period" from March 19, 2026, to March 26, 2026 (both days inclusive), during which Directors, the CEO, and Executives are prohibited from dealing in the Bank's shares.
| Date | 18 Mar 2026 |
| Time | 09:59:58 |
| Category | AGMs and other meetings |
| ID | 1539X |
Secretary's Department
SD/ BOD-260/Closed Period/PSX/26
18 March 2026
The General Manager
Stock Exchange Building
Stock Exchange Road
Karachi
Dear Sir,
BOARD MEETING OTHER THAN FINANCIAL RESULTS
OF UNITED BANK LIMITED ("The Bank")
This is to inform you that 260th Meeting of the Board of Directors of the Bank will be held on Thursday, March 26, 2026 in Islamabad at 11:00 a.m. to consider the agenda other than Financial Results. If there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.
The Bank has declared the "Closed period" from 19 March 2026 to 26 March 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.