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Board of directors meeting of Security Investment Bank Limited

Karachi, Security Investment Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on March 20, 2023 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended December 31, 2022.

Further, the company has declared the closed period from March 13, 2023 to March 20, 2023.

Security Investment Bank Limited is a public limited company incorporated in Pakistan on May 23, 1991 and started its commercial operations on December 31, 1991. It is licensed to carry out business of investment finance services as a Non- Banking Finance Company. The registered office of SIBL is situated at Office No. 01, 1st Floor, Junaid Plaza, I-10 Markaz, Near MCB Bank, Islamabad.

The total number of shares the company has introduced are 51,433,559. The Earnings per share is 1.50 in 2020 which was 0.77 in 2019. The Profit After Taxation is 77,305,000 in 2020 which was 39,508,000 in 2019.