BSL — Bhayani Securities (Pvt) Ltd.
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Security Investment Bank Limited: 145th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED

Board MeetingNEUTRAL

Key facts

Date
Saturday, 29 August 2026
Time
03:00 PM
Venue
5th Floor, Madina City Mall, Abdullah Haroon Road, Karachi
Agenda
Review and approval of Reviewed Financial Statements for H1 2026
Closed Period
22 August 2026 to 29 August 2026 (inclusive)

What this means: The board meets on Saturday, 29 August 2026; if it approves a dividend, bonus or other entitlement, the company will separately set a record date to decide who qualifies. Learn more →

Security Investment Bank Limited has announced the scheduling of its 145th Board of Directors meeting to review and approve the financial statements for the half year ended June 30, 2026.

  • Meeting Date: Saturday, 29 August 2026
  • Meeting Time: 03:00 PM
  • Venue: 5th Floor, Madina City Mall, Abdullah Haroon Road, Karachi
  • Agenda: Review and approval of Reviewed Financial Statements for H1 2026
  • Closed Period: 22 August 2026 to 29 August 2026 (inclusive)
  • No trading by Directors, CEO, or Executives during the Closed Period

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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